H&H INTEGRATED SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6AA

Company number 08682005
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 15 WOODSHIRES ROAD, LONGFORD, COVENTRY, W MIDLANDS, CV6 6AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of John Higgins as a director on 1 January 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of H&H INTEGRATED SOLUTIONS LIMITED are www.hhintegratedsolutions.co.uk, and www.h-h-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. H H Integrated Solutions Limited is a Private Limited Company. The company registration number is 08682005. H H Integrated Solutions Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of H H Integrated Solutions Limited is 15 Woodshires Road Longford Coventry W Midlands Cv6 6aa. . HOWELLS, Adam Llewellyn is a Director of the company. Director HIGGINS, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOWELLS, Adam Llewellyn
Appointed Date: 09 September 2013
46 years old

Resigned Directors

Director
HIGGINS, John
Resigned: 01 January 2017
Appointed Date: 09 September 2013
51 years old

Persons With Significant Control

Mr Adam Llewellyn Howells
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr John Higgins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H&H INTEGRATED SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Termination of appointment of John Higgins as a director on 1 January 2017
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 1 more events
19 Mar 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
17 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
30 Oct 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 15 Woodshires Road Longford Coventry W Midlands CV6 6AA on 30 October 2014
24 Sep 2014
Registration of charge 086820050001, created on 24 September 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 2

H&H INTEGRATED SOLUTIONS LIMITED Charges

24 September 2014
Charge code 0868 2005 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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