Company number 06783703
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 4, HULL, HU1 2ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Holger Klaus Hamel as a director on 9 February 2017; Termination of appointment of George Seafield as a director on 9 February 2017. The most likely internet sites of H & H TRADING AND CONSULTING LTD are www.hhtradingandconsulting.co.uk, and www.h-h-trading-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. H H Trading and Consulting Ltd is a Private Limited Company.
The company registration number is 06783703. H H Trading and Consulting Ltd has been working since 06 January 2009.
The present status of the company is Active. The registered address of H H Trading and Consulting Ltd is 7 Land of Green Ginger Suite 4 Hull Hu1 2ed. . HAMEL, Holger Klaus is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Director HAMEL, Holger has been resigned. Director MOSER, Clemens has been resigned. Director SCHROTER, Heiko has been resigned. Director SEAFIELD, George has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 06 January 2010
Appointed Date: 06 January 2009
Director
HAMEL, Holger
Resigned: 01 July 2012
Appointed Date: 06 January 2009
67 years old
Director
MOSER, Clemens
Resigned: 25 November 2014
Appointed Date: 01 July 2012
58 years old
Director
SCHROTER, Heiko
Resigned: 31 December 2015
Appointed Date: 26 November 2014
54 years old
Director
SEAFIELD, George
Resigned: 09 February 2017
Appointed Date: 01 January 2016
74 years old
Persons With Significant Control
Thurn & Taxis 5 Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more
H & H TRADING AND CONSULTING LTD Events
16 Feb 2017
Confirmation statement made on 6 January 2017 with updates
14 Feb 2017
Appointment of Mr Holger Klaus Hamel as a director on 9 February 2017
14 Feb 2017
Termination of appointment of George Seafield as a director on 9 February 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Accounts for a dormant company made up to 31 December 2015
...
... and 30 more events
26 Sep 2010
Accounts for a dormant company made up to 31 December 2009
19 Feb 2010
Annual return made up to 6 January 2010 with full list of shareholders
19 Feb 2010
Termination of appointment of B & B Secretaries Limited as a secretary
18 Jun 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
06 Jan 2009
Incorporation
