HHL TECHNOLOGY LIMITED
LONDON HEALTHGUARD HEALTHCARE LTD HILTONCARE LIMITED

Hellopages » Greater London » Barnet » NW7 2AS
Company number 04252476
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address CHURCHILL HOUSE 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 21,279 . The most likely internet sites of HHL TECHNOLOGY LIMITED are www.hhltechnology.co.uk, and www.hhl-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Hhl Technology Limited is a Private Limited Company. The company registration number is 04252476. Hhl Technology Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Hhl Technology Limited is Churchill House 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £314.86k. It is £37.72k against last year. The cash in hand is £3.95k. It is £-5.14k against last year. And the total assets are £346.23k, which is £35.6k against last year. ARNOLD, Graeme Walker is a Director of the company. CONRON, Karen is a Director of the company. SCANLON, Brady Peter is a Director of the company. Secretary MINSTER, Alexandra has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BOUWER, Duplessis has been resigned. Director CHALSTREY, John, Sir has been resigned. Director HARVEY, Christopher, Dr has been resigned. Director MINSTER, Perry David has been resigned. Director WONG, Tai Yu has been resigned. Director WONG, Tai Yu has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hhl technology Key Finiance

LIABILITIES £314.86k
+13%
CASH £3.95k
-57%
TOTAL ASSETS £346.23k
+11%
All Financial Figures

Current Directors

Director
ARNOLD, Graeme Walker
Appointed Date: 14 June 2013
68 years old
Director
CONRON, Karen
Appointed Date: 14 June 2013
58 years old
Director
SCANLON, Brady Peter
Appointed Date: 14 June 2013
55 years old

Resigned Directors

Secretary
MINSTER, Alexandra
Resigned: 10 June 2013
Appointed Date: 26 July 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001
Director
BOUWER, Duplessis
Resigned: 09 September 2014
Appointed Date: 14 June 2013
65 years old
Director
CHALSTREY, John, Sir
Resigned: 10 September 2004
Appointed Date: 20 August 2002
94 years old
Director
HARVEY, Christopher, Dr
Resigned: 01 March 2006
Appointed Date: 01 August 2002
73 years old
Director
MINSTER, Perry David
Resigned: 06 December 2013
Appointed Date: 26 July 2001
56 years old
Director
WONG, Tai Yu
Resigned: 10 June 2013
Appointed Date: 06 July 2012
72 years old
Director
WONG, Tai Yu
Resigned: 03 June 2009
Appointed Date: 01 August 2001
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Hhl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HHL TECHNOLOGY LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 21,279
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 21,279
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
01 Aug 2001
Secretary resigned
01 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001
Nc inc already adjusted 26/07/01
01 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001
Incorporation

HHL TECHNOLOGY LIMITED Charges

24 June 2013
Charge code 0425 2476 0002
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Alady Super Pty LTD (Registered in Australia with Acn 134 073 902) as Trustee for the Alady Superannuation Fund of Care of Mutual Trust Pty LTD ("Lender")
Description: [Nb: all defined terms used are as provided in the…
25 July 2005
Rent deposit deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates
Description: The sum of £6,792.50 plus value added tax.

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