HHR CAPITAL LIMITED
LONDON SNRDCO 3203 LIMITED

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Company number 09696689
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Peter Charles Cox as a director on 3 September 2015. The most likely internet sites of HHR CAPITAL LIMITED are www.hhrcapital.co.uk, and www.hhr-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhr Capital Limited is a Private Limited Company. The company registration number is 09696689. Hhr Capital Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Hhr Capital Limited is One Fleet Place London Ec4m 7ws. . HINALLAS, Nicholas is a Director of the company. NEULAENDER, Richard Luis is a Director of the company. WALSH, John Christopher is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HINALLAS, Nicholas
Appointed Date: 03 September 2015
62 years old
Director
NEULAENDER, Richard Luis
Appointed Date: 03 September 2015
57 years old
Director
WALSH, John Christopher
Appointed Date: 03 September 2015
61 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 03 September 2015
Appointed Date: 21 July 2015
Director
COX, Peter Charles
Resigned: 03 September 2015
Appointed Date: 21 July 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 03 September 2015
Appointed Date: 21 July 2015

Persons With Significant Control

Mr Nicholas Hinallas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hammond Rutts Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HHR CAPITAL LIMITED Events

23 Jan 2017
Unaudited abridged accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
07 Sep 2015
Termination of appointment of Peter Charles Cox as a director on 3 September 2015
07 Sep 2015
Termination of appointment of Dentons Directors Limited as a director on 3 September 2015
07 Sep 2015
Appointment of Mr Nicholas Hinallas as a director on 3 September 2015
...
... and 1 more events
07 Sep 2015
Appointment of Mr Richard Luis Neulaender as a director on 3 September 2015
04 Sep 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 3 September 2015
03 Sep 2015
Company name changed snrdco 3203 LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
03 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 2
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1

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