HHL HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.3198) LIMITED

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Company number 05719041
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HHL HOLDINGS LIMITED are www.hhlholdings.co.uk, and www.hhl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhl Holdings Limited is a Private Limited Company. The company registration number is 05719041. Hhl Holdings Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Hhl Holdings Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. MILES, David is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Director MONIR, Nicole Frances has been resigned. Director POWELL, Robert John has been resigned. Director SNELL, Philip Charles has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 26 April 2006
Director
FRIAR, Kenneth John
Appointed Date: 26 April 2006
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old
Director
MILES, David
Appointed Date: 18 June 2008
70 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 26 April 2006
Appointed Date: 22 February 2006
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 26 April 2006
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 26 April 2006
80 years old
Director
MONIR, Nicole Frances
Resigned: 21 March 2006
Appointed Date: 22 February 2006
58 years old
Director
POWELL, Robert John
Resigned: 26 April 2006
Appointed Date: 21 March 2006
47 years old
Director
SNELL, Philip Charles
Resigned: 26 April 2006
Appointed Date: 21 March 2006
56 years old
Director
STOKER, Louise Jane
Resigned: 21 March 2006
Appointed Date: 22 February 2006
52 years old

Persons With Significant Control

Arsenal Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HHL HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Feb 2017
Full accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Secretary's details changed for Stuart William Wisely on 1 March 2016
13 Feb 2016
Full accounts made up to 31 May 2015
...
... and 40 more events
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
28 Mar 2006
Director resigned
28 Mar 2006
Director resigned
22 Feb 2006
Incorporation

HHL HOLDINGS LIMITED Charges

25 July 2006
Share charge
Delivered: 28 July 2006
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: First fixed charge all present and future shares and…

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