UKBizDB.co.uk

HH BUILDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hh Builders Ltd. The company was founded 5 years ago and was given the registration number 11555333. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House, London Road, Morden, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HH BUILDERS LTD
Company Number:11555333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Kingsclere Close, London, England, SW15 4EY

Director10 September 2019Active
6, Rhynie Drive, Flat 1/1, Glasgow, Scotland, G51 2LE

Director10 September 2018Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT

Director06 September 2018Active

People with Significant Control

Mr Faraz Ahmad
Notified on:24 September 2019
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:24, Kingsclere Close, London, England, SW15 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mohammad Afzal
Notified on:10 September 2018
Status:Active
Date of birth:June 1963
Nationality:German
Country of residence:Scotland
Address:06, Rhynie Drive, Flat 1/1, Glasgow, Scotland, G51 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Hysein Hysein
Notified on:06 September 2018
Status:Active
Date of birth:February 1994
Nationality:Bulgarian
Country of residence:England
Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-07-01Gazette

Gazette filings brought up to date.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2021-10-05Gazette

Gazette filings brought up to date.

Download
2021-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.