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H&H CARE HOME INVESTMENTS LIMITED

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

This company is commonly known as H&h Care Home Investments Limited. The company was founded 17 years ago and was given the registration number 06212325. The firm's registered office is in PINNER. You can find them at 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:H&H CARE HOME INVESTMENTS LIMITED
Company Number:06212325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England, HA5 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagles Lodge, Park Drive, Harrow Weald, Harrow, HA3 6RN

Director13 November 2009Active
Zone G, Salamander Quidy West, Park Lane, Harefield, UB9 6NZ

Secretary13 April 2007Active
Zone G, Salamander Quidy West, Park Lane, Harefield, UB9 6NZ

Director01 January 2009Active
Senang, Pyrford Woods Road, West Byfleet, GU22 8QR

Director01 January 2008Active
Zone G, Salamander Quidy West, Park Lane, Harefield, UB9 6NZ

Director03 July 2008Active
Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG

Director01 March 2008Active
Zone G, Salamander Quidy West, Park Lane, Harefield, UB9 6NZ

Director07 August 2008Active
4 Lochend Road, Troon, KA10 6JJ

Director13 April 2007Active
15, Woodlands Avenue, Hornchurch, RM11 2QT

Director13 November 2009Active
The Old Vicarage, Newgate, Barnard Castle, DL12 8NW

Director13 April 2007Active
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

Director13 April 2007Active

People with Significant Control

Handsale Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:3rd Floor, Westbury House, Pinner, England, HA5 3HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type small.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type small.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type small.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-13Address

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

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2020-07-20Accounts

Accounts with accounts type small.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-24Accounts

Accounts with accounts type small.

Download
2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage satisfy charge full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2018-05-03Accounts

Accounts with accounts type small.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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