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Hh (woburn) Limited, B91 3RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HH (WOBURN) LIMITED

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

This company is commonly known as Hh (woburn) Limited. The company was founded 4 years ago and was given the registration number 12277255. The firm's registered office is in SOLIHULL. You can find them at Dominion Court, 39 Station Road, Solihull, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HH (WOBURN) LIMITED
Company Number:12277255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Dominion Court, 39 Station Road, Solihull, England, B91 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Secretary21 October 2020Active
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director23 October 2019Active
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director23 October 2019Active
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director08 March 2021Active

People with Significant Control

Hh Development Group Limited
Notified on:23 October 2019
Status:Active
Country of residence:England
Address:Hayfield House, Arleston Way, Solihull, England, B90 4LH
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
2024-01-12Accounts

Accounts with accounts type small.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-07Address

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

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Appoint person secretary company with name date.

Download
2020-06-01Accounts

Change account reference date company previous shortened.

Download
2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-24Incorporation

Memorandum articles.

Download
2020-02-24Resolution

Resolution.

Download
2020-02-24Resolution

Resolution.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-28Officers

Change person director company with change date.

Download
2020-01-27Officers

Change person director company with change date.

Download

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