UKBizDB.co.uk

HHF ENTERPRISES LIMITED

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

This company is commonly known as Hhf Enterprises Limited. The company was founded 17 years ago and was given the registration number 05971901. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HHF ENTERPRISES LIMITED
Company Number:05971901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director19 October 2006Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director06 August 2008Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Secretary19 October 2006Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Director19 October 2006Active

People with Significant Control

Mrs Julia Halden
Notified on:20 October 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Mark Halden
Notified on:20 October 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Change to a person with significant control.

Download
2024-05-03Officers

Change person director company with change date.

Download
2024-05-03Persons with significant control

Change to a person with significant control.

Download
2024-05-03Officers

Change person director company with change date.

Download
2024-05-03Officers

Change person director company with change date.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Accounts

Accounts amended with accounts type total exemption full.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Address

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

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.