H H & S LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 02054504
Status Active
Incorporation Date 11 September 1986
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 33,462 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H H & S LIMITED are www.hhs.co.uk, and www.h-h-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. H H S Limited is a Private Limited Company. The company registration number is 02054504. H H S Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of H H S Limited is Acre House 11 15 William Road London Nw1 3er. . HALSTEAD, Michael James is a Secretary of the company. HALSTEAD, Michael James is a Director of the company. SMITH, Richard is a Director of the company. Director FRANCIS, Stephen John has been resigned. Director HAWKES, Deborah Jane has been resigned. Director MALLET, Alexa Louise has been resigned. Director VINES, Paul Lancaster has been resigned. Director WALKER, Kathryn has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HALSTEAD, Michael James
Director
HALSTEAD, Michael James

68 years old
Director
SMITH, Richard

70 years old

Resigned Directors

Director
FRANCIS, Stephen John
Resigned: 31 December 1998
Appointed Date: 02 October 1997
66 years old
Director
HAWKES, Deborah Jane
Resigned: 31 December 1998
Appointed Date: 02 October 1997
59 years old
Director
MALLET, Alexa Louise
Resigned: 31 December 1998
Appointed Date: 02 October 1997
60 years old
Director
VINES, Paul Lancaster
Resigned: 09 September 1997
69 years old
Director
WALKER, Kathryn
Resigned: 31 August 1999
Appointed Date: 02 October 1997
62 years old

H H & S LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 33,462
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 33,462
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 99 more events
12 May 1987
New director appointed
17 Mar 1987
Director resigned;new director appointed
16 Mar 1987
Accounting reference date notified as 31/12
06 Mar 1987
Company name changed burginhall 96 LIMITED\certificate issued on 06/03/87
11 Sep 1986
Certificate of Incorporation

H H & S LIMITED Charges

31 December 2002
Guarantee & debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1991
Debenture
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details)…

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