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HH MANAGEMENT LIMITED

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

This company is commonly known as Hh Management Limited. The company was founded 19 years ago and was given the registration number 05260773. The firm's registered office is in HORNCASTLE. You can find them at Rollestone House, 22 Bridge Street, Horncastle, Lincolnshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HH MANAGEMENT LIMITED
Company Number:05260773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rollestone House, 22 Bridge Street, Horncastle, Lincolnshire, United Kingdom, LN9 5HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Surgery, Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST

Secretary02 October 2022Active
The Old Surgery, Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST

Director01 September 2022Active
The Old Surgery, Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST

Director01 September 2022Active
Rivendell Lodge, Iddesleigh Road, Woodhall Spa, United Kingdom, LN10 6SR

Director08 June 2022Active
The Old Surgery, Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST

Director01 September 2022Active
Thoresway, 1 Stanhope Avenue, Woodhall Spa, United Kingdom, LN10 6SP

Secretary15 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 October 2004Active
Thoresway, 1 Stanhope Avenue, Woodhall Spa, United Kingdom, LN10 6SP

Director15 October 2004Active
Birdwood Lodge, Tattershall Road, Woodhall Spa, LN10 6TL

Director15 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr James Alexander Lascelles
Notified on:01 September 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Surgery, Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST
Nature of control:
  • Significant influence or control
Mr Benjamin Thomas Mankertz
Notified on:01 September 2022
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:The Old Surgery, Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Karen Louise Horton
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Hartington House, Woodhall Spa, United Kingdom, LN10 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Peter Cull
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Thoresway, 1 Stanhope Avenue, Woodhall Spa, United Kingdom, LN10 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Karl Mcdonnold
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:1 Hartington House, The Broadway, Woodhall Spa, United Kingdom, LN10 6ST
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-02Officers

Appoint person secretary company with name date.

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2022-10-02Officers

Termination secretary company with name termination date.

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2022-10-02Officers

Termination director company with name termination date.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-11Officers

Appoint person director company with name date.

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2022-09-11Officers

Appoint person director company with name date.

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2022-09-11Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-28Address

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

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Appoint person director company with name date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-12Address

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

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