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H.H.HOLDINGS LIMITED

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

This company is commonly known as H.h.holdings Limited. The company was founded 24 years ago and was given the registration number 03859102. The firm's registered office is in . You can find them at C/o Beevers & Co 44 Chatsworth, Gardens, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H.H.HOLDINGS LIMITED
Company Number:03859102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Beevers & Co 44 Chatsworth, Gardens, London, W3 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Beevers & Co 44 Chatsworth, Gardens, London, W3 9LW

Secretary18 October 2006Active
C/O Beevers & Co 44 Chatsworth, Gardens, London, W3 9LW

Director14 October 1999Active
C/O Beevers & Co 44 Chatsworth, Gardens, London, W3 9LW

Director22 October 1999Active
44 Chatsworth Gardens, London, W3 9LW

Secretary31 December 2003Active
Birchwood Wheatsheaf Enclosure, Liphook, GU30 7EJ

Secretary14 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 October 1999Active
Birchwood Wheatsheaf Enclosure, Liphook, GU30 7EJ

Director14 October 1999Active
Birchwood Wheatsheaf Enclosure, Liphook, GU30 7EJ

Director22 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 October 1999Active

People with Significant Control

Mr John Hamilton Hume
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:C/O Beevers & Co 44 Chatsworth, W3 9LW
Nature of control:
  • Voting rights 75 to 100 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
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Change person secretary company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

Download
2022-10-24Officers

Change person director company with change date.

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Officers

Change person director company with change date.

Download
2021-10-27Officers

Change person director company with change date.

Download
2021-10-27Officers

Change person secretary company with change date.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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