H.N.H. HOLDINGS LIMITED
GWYNEDD

Hellopages » Conwy » Conwy » LL26 0SE

Company number 00813947
Status Active
Incorporation Date 28 July 1964
Company Type Private Limited Company
Address NEBO ROAD, LLANRWST, GWYNEDD, LL26 0SE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of H.N.H. HOLDINGS LIMITED are www.hnhholdings.co.uk, and www.h-n-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Dolgarrog Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 6.8 miles; to Glan Conwy Rail Station is 9.4 miles; to Conwy Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H N H Holdings Limited is a Private Limited Company. The company registration number is 00813947. H N H Holdings Limited has been working since 28 July 1964. The present status of the company is Active. The registered address of H N H Holdings Limited is Nebo Road Llanrwst Gwynedd Ll26 0se. . CLARKE, Tanya Jane is a Secretary of the company. CLARKE, Tanya Jane is a Director of the company. HUFTON, Margaret is a Director of the company. WILLIAMS, Eryl is a Director of the company. Secretary NEWBY, Geoffrey Ernest has been resigned. Director DE PAOLI, Enzo has been resigned. Director EDWARDS, Barry Douglas has been resigned. Director HORTON, John Perrine, Dr has been resigned. Director HORTON JNR, John Perrine has been resigned. Director HUFTON, Peter Brian has been resigned. Director JENSEN, Ole Leif has been resigned. Director NIELSON, Jens Ole has been resigned. Director ROBERTS, Michael William has been resigned. Director THOMPSON, Walter James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CLARKE, Tanya Jane
Appointed Date: 27 October 1999
Director
CLARKE, Tanya Jane
Appointed Date: 27 October 1999
56 years old
Director
HUFTON, Margaret

84 years old
Director
WILLIAMS, Eryl
Appointed Date: 27 September 2002
82 years old

Resigned Directors

Secretary
NEWBY, Geoffrey Ernest
Resigned: 27 October 1999
Director
DE PAOLI, Enzo
Resigned: 28 August 1998
Appointed Date: 15 February 1994
91 years old
Director
EDWARDS, Barry Douglas
Resigned: 18 November 2003
Appointed Date: 27 October 1999
87 years old
Director
HORTON, John Perrine, Dr
Resigned: 20 August 1997
100 years old
Director
HORTON JNR, John Perrine
Resigned: 28 August 1998
Appointed Date: 07 October 1997
74 years old
Director
HUFTON, Peter Brian
Resigned: 17 June 1999
95 years old
Director
JENSEN, Ole Leif
Resigned: 30 October 1996
Appointed Date: 15 February 1994
87 years old
Director
NIELSON, Jens Ole
Resigned: 28 August 1998
Appointed Date: 07 November 1996
97 years old
Director
ROBERTS, Michael William
Resigned: 18 June 2007
Appointed Date: 02 November 1994
91 years old
Director
THOMPSON, Walter James
Resigned: 02 November 1994
96 years old

Persons With Significant Control

Mrs Tanya Jane Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

H.N.H. HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100,000
...
... and 103 more events
06 Jul 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1987
Return made up to 13/10/87; full list of members
18 Jun 1987
Full accounts made up to 31 August 1986
10 Oct 1986
Return made up to 24/09/86; full list of members
30 May 1986
Full accounts made up to 31 August 1985

H.N.H. HOLDINGS LIMITED Charges

28 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Danline international nebo road llanrwst conwy. With the…
28 February 2000
Debenture
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 November 1994
Number six second debenture
Delivered: 6 April 1995
Status: Satisfied on 24 October 1996
Persons entitled: P.B. Hufton
Description: All property and assets present and future including…
2 November 1994
Number five second debenture
Delivered: 6 April 1995
Status: Satisfied on 28 October 1995
Persons entitled: A/S Borstefabriken Dan
Description: All property and assets both present and future including…
2 November 1994
Number three second debenture
Delivered: 6 April 1995
Status: Satisfied on 28 October 1995
Persons entitled: A/S Borstefabriken Dan
Description: All property and assets both present and future including…
2 November 1994
Number four second debenture
Delivered: 6 April 1995
Status: Satisfied on 28 October 1995
Persons entitled: A/S Brostefabriken Dan
Description: All property and assets both present and future including…
2 November 1994
Number two second debenture
Delivered: 6 April 1995
Status: Satisfied on 24 October 1996
Persons entitled: A/S Borstefabriken Dan
Description: All property and assets both present and future including…
2 November 1994
Number one second debenture
Delivered: 6 April 1995
Status: Satisfied on 24 October 1996
Persons entitled: A/S Borstefabriken Dan
Description: All property and assets both present and future including…
16 February 1994
Debenture
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 1990
Letter of charge
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies standing to the credit of any accounts of the…
28 November 1985
Letter of charge
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
15 October 1982
Legal charge
Delivered: 26 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory at unit 5 bedford road petersfield, hampshire.
15 October 1982
Legal charge
Delivered: 26 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory and 4.73 acres at nebo road, llanrwst, north wales…
6 October 1982
Letter of charge
Delivered: 20 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time standing to the credit of any…

Similar Companies

H.N.F. LIMITED H.N.H (UK) CO., LTD H.N.J. ONE LTD H.N.K. CONSULTING LIMITED H.N.M INVESTMENT PROPERTIES LIMITED H.N.M MAKKAWI LIMITED H.N.MARSH & CO.LIMITED