H & H VAN HIRE LIMITED
MIDDLESEX

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Company number 04604436
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H & H VAN HIRE LIMITED are www.hhvanhire.co.uk, and www.h-h-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. H H Van Hire Limited is a Private Limited Company. The company registration number is 04604436. H H Van Hire Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of H H Van Hire Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . HICKS, Belinda is a Secretary of the company. HICKS, Gary Charles is a Director of the company. HICKS, Rickie Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HICKS, Belinda
Appointed Date: 27 February 2003

Director
HICKS, Gary Charles
Appointed Date: 27 February 2003
63 years old

Director
HICKS, Rickie Charles
Appointed Date: 01 April 2013
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Gary Charles Hicks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Belinda Hicks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & H VAN HIRE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

10 Mar 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 28 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
29 Nov 2002
Incorporation