Company number 06931674
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 16 ALDER DRIVE, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
RES13 ‐
Purchase agreement approval 18/07/2016
; Cancellation of shares. Statement of capital on 18 July 2016
GBP 450
; Purchase of own shares.. The most likely internet sites of HHM DEVELOPMENTS LIMITED are www.hhmdevelopments.co.uk, and www.hhm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hhm Developments Limited is a Private Limited Company.
The company registration number is 06931674. Hhm Developments Limited has been working since 11 June 2009.
The present status of the company is Active. The registered address of Hhm Developments Limited is 16 Alder Drive Alderholt Fordingbridge Hampshire Sp6 3ep. . MORRALL, Angela Jane is a Director of the company. MORRALL, Rupert John is a Director of the company. Director HIBBERD, Robin has been resigned. Director HUZZEY, Richard James has been resigned. Director WHITLOCK, Karen Louise has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
HIBBERD, Robin
Resigned: 18 July 2016
Appointed Date: 11 June 2009
47 years old
HHM DEVELOPMENTS LIMITED Events
18 Sep 2016
Resolutions
-
RES13 ‐
Purchase agreement approval 18/07/2016
18 Sep 2016
Cancellation of shares. Statement of capital on 18 July 2016
18 Sep 2016
Purchase of own shares.
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Termination of appointment of Robin Hibberd as a director on 18 July 2016
...
... and 35 more events
22 Sep 2010
Appointment of Karen Louise Whitlock as a director
16 Jul 2010
Annual return made up to 11 June 2010 with full list of shareholders
16 Jul 2010
Director's details changed for Mr Robin Hibberd on 11 June 2010
25 May 2010
Termination of appointment of Richard Huzzey as a director
11 Jun 2009
Incorporation
27 January 2016
Charge code 0693 1674 0010
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: 37-39 high street amesbury wiltshire t/no WT239900 and land…
27 January 2016
Charge code 0693 1674 0009
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: F/H 37/39 and land at the rear of 37 high street, amesbury…
24 March 2015
Charge code 0693 1674 0008
Delivered: 26 March 2015
Status: Satisfied
on 16 October 2015
Persons entitled: Struan Investments Limited
Description: Land on south side of east road barton stacey winchester…
29 October 2014
Charge code 0693 1674 0007
Delivered: 31 October 2014
Status: Satisfied
on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of east road barton stacey t/no…
6 May 2014
Charge code 0693 1674 0006
Delivered: 13 May 2014
Status: Satisfied
on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: 54 and 54A barton court avenue barton on sea new milton…
1 May 2014
Charge code 0693 1674 0005
Delivered: 7 May 2014
Status: Satisfied
on 16 October 2015
Persons entitled: Carolyn Jane Butcher
James Mclean Butcher
Description: Freehold property k/a 54 and 54A barton court avenue barton…
7 April 2014
Charge code 0693 1674 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at middle farm, homington, salisbury t/no WT314483…
17 March 2014
Charge code 0693 1674 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied
on 14 December 2013
Persons entitled: Martin Simon Properties Limited
Description: F/H property known as 169 and part 159-161 fisherton…
1 August 2012
Legal charge
Delivered: 3 August 2012
Status: Satisfied
on 14 December 2013
Persons entitled: Martin Simon Properties Limited
Description: F/H property known as 169 and part 159-161 fisherton…