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H&H DESIGN AND DEVELOPMENT LIMITED

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

This company is commonly known as H&h Design And Development Limited. The company was founded 5 years ago and was given the registration number 11672421. The firm's registered office is in RIPLEY. You can find them at Flat 8, Wellington Street, Ripley, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:H&H DESIGN AND DEVELOPMENT LIMITED
Company Number:11672421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74902 - Quantity surveying activities
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 8, Wellington Street, Ripley, England, DE5 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Compton Avenue, Aston-On-Trent, Derby, England, DE72 2AU

Secretary11 November 2020Active
Flat 8, Wellington Street, Ripley, England, DE5 3EH

Director12 November 2018Active
35, Moseley Street, Ripley, United Kingdom,

Director17 March 2021Active
35, Moseley Street, Ripley, England, DE5 3DA

Director12 November 2018Active

People with Significant Control

Mr John Mathew Haynes
Notified on:12 November 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Flat 8, Wellington Street, Ripley, England, DE5 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Hague
Notified on:12 November 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Flat 8, Wellington Street, Ripley, England, DE5 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-11-24Officers

Change person director company with change date.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-11-09Accounts

Change account reference date company current extended.

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2020-11-09Address

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

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-17Officers

Appoint person director company with name date.

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2018-11-17Persons with significant control

Notification of a person with significant control.

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2018-11-12Incorporation

Incorporation company.

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