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HH SOLUTIONS UK LTD

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

This company is commonly known as Hh Solutions Uk Ltd. The company was founded 14 years ago and was given the registration number 06953290. The firm's registered office is in CREWE. You can find them at Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:HH SOLUTIONS UK LTD
Company Number:06953290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire, CW1 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Secretary06 July 2009Active
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Director06 July 2009Active
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Director06 July 2009Active

People with Significant Control

Mrs Lindsay Alys Burrill
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Patrick Dorrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
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 (6 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
2023-01-14Gazette

Gazette dissolved liquidation.

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2022-10-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Address

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

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Insolvency

Liquidation voluntary statement of affairs.

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2019-09-05Resolution

Resolution.

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2019-05-14Address

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

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-06Address

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

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-05Capital

Capital name of class of shares.

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2017-08-17Officers

Change person director company with change date.

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2017-08-16Officers

Change person secretary company with change date.

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2017-08-16Officers

Change person director company with change date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

Change sail address company with old address new address.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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