UKBizDB.co.uk

HH NO. 5 LIMITED

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

This company is commonly known as Hh No. 5 Limited. The company was founded 5 years ago and was given the registration number 11992843. The firm's registered office is in LONDON. You can find them at Fifth Floor, One New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HH NO. 5 LIMITED
Company Number:11992843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary21 March 2022Active
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF

Director03 July 2020Active
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF

Director13 November 2020Active
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director13 May 2019Active
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary13 May 2019Active
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director13 May 2019Active
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF

Director03 July 2020Active
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director13 May 2019Active
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director13 May 2019Active

People with Significant Control

Heylo Housing Group Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
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 (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
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-11Accounts

Accounts with accounts type full.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type full.

Download
2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-04Auditors

Auditors resignation company.

Download
2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-04Accounts

Accounts with accounts type full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-21Officers

Appoint corporate secretary company with name date.

Download
2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Address

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

Download
2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Address

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

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-09-22Officers

Termination secretary company with name termination date.

Download
2021-09-22Address

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

Download
2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-22Accounts

Accounts with accounts type full.

Download
2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.