H.H.HOLDINGS LIMITED

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Company number 03859102
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address C/O BEEVERS & CO 44 CHATSWORTH, GARDENS, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of H.H.HOLDINGS LIMITED are www.hhholdings.co.uk, and www.h-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Holdings Limited is a Private Limited Company. The company registration number is 03859102. H H Holdings Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of H H Holdings Limited is C O Beevers Co 44 Chatsworth Gardens London W3 9lw. The company`s financial liabilities are £2.76k. It is £2.19k against last year. . HUME, John Hamilton is a Secretary of the company. HUME, John Hamilton is a Director of the company. HUME, Sally Anne is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Secretary HENNINGS, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENNINGS, John has been resigned. Director HENNINGS, Sarah Mary Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


h.h.holdings Key Finiance

LIABILITIES £2.76k
+388%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUME, John Hamilton
Appointed Date: 18 October 2006

Director
HUME, John Hamilton
Appointed Date: 14 October 1999
71 years old

Director
HUME, Sally Anne
Appointed Date: 22 October 1999
69 years old

Resigned Directors

Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 18 October 2006
Appointed Date: 31 December 2003

Secretary
HENNINGS, John
Resigned: 31 December 2003
Appointed Date: 14 October 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Director
HENNINGS, John
Resigned: 31 December 2003
Appointed Date: 14 October 1999
77 years old

Director
HENNINGS, Sarah Mary Ann
Resigned: 31 December 2003
Appointed Date: 22 October 1999
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr John Hamilton Hume
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

H.H.HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 40 more events
18 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
New director appointed
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation