HH ACQUISITION LIMITED
BURY HAMILTON HEATH ACQUISITION LIMITED

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Company number 07982676
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address LESTER HOUSE, 19-21 BROAD STREET, BURY, LANCASHIRE, ENGLAND, BL9 0DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Statement of capital following an allotment of shares on 4 August 2016 GBP 202 . The most likely internet sites of HH ACQUISITION LIMITED are www.hhacquisition.co.uk, and www.hh-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hh Acquisition Limited is a Private Limited Company. The company registration number is 07982676. Hh Acquisition Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Hh Acquisition Limited is Lester House 19 21 Broad Street Bury Lancashire England Bl9 0da. . RUBENS, Mark is a Secretary of the company. CHAYTOW, Andrew Jonathan is a Director of the company. CLYNES, Mark Jonathan is a Director of the company. MARKS, Stuart Adam is a Director of the company. RUBENS, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUBENS, Mark
Appointed Date: 15 March 2012

Director
CHAYTOW, Andrew Jonathan
Appointed Date: 04 August 2016
56 years old

Director
CLYNES, Mark Jonathan
Appointed Date: 04 August 2016
57 years old

Director
MARKS, Stuart Adam
Appointed Date: 15 March 2012
59 years old

Director
RUBENS, Mark
Appointed Date: 15 March 2012
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 March 2012
Appointed Date: 08 March 2012
94 years old

Persons With Significant Control

Mr Andrew Jonathan Chaytow
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

HH ACQUISITION LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Feb 2017
Accounts for a small company made up to 31 May 2016
05 Oct 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 202

14 Sep 2016
Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016
14 Sep 2016
Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016
...
... and 28 more events
29 Mar 2012
Change of name notice
28 Mar 2012
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100

28 Mar 2012
Current accounting period extended from 31 March 2013 to 31 May 2013
12 Mar 2012
Termination of appointment of Barbara Kahan as a director
08 Mar 2012
Incorporation

HH ACQUISITION LIMITED Charges

19 December 2012
Mortgage debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Philip Neville Reubens
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Maxine Marks
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Stuart Adam Marks
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Paul Reubens
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Debenture (fixed and floating charge)
Delivered: 16 June 2012
Status: Satisfied on 4 December 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…