H H ASSOCIATES (EUROPE) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9DF

Company number 05202748
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES; Full accounts made up to 31 March 2016. The most likely internet sites of H H ASSOCIATES (EUROPE) LIMITED are www.hhassociateseurope.co.uk, and www.h-h-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Associates Europe Limited is a Private Limited Company. The company registration number is 05202748. H H Associates Europe Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of H H Associates Europe Limited is Grove House Guildford Road Fetcham Leatherhead England Kt22 9df. . FOX, Juliette is a Secretary of the company. HUMPHREYS, Lee Graham is a Director of the company. MACMILLAN, Robert John Fergus is a Director of the company. NUNN, Stephen Christopher Charles is a Director of the company. PARSONS, Edward James is a Director of the company. Secretary ATTLEY, David John has been resigned. Secretary KENCH, Sasha Marie has been resigned. Secretary LIOW, Susan Phaik Suan has been resigned. Secretary MARRINER, Andrew Clifford has been resigned. Secretary NORTH, Clive Adam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIOW, Susan Phaik Suan has been resigned. Director LIPINSKI, Andrew Alexander has been resigned. Director MATHERS, David Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOX, Juliette
Appointed Date: 28 April 2011
Director
HUMPHREYS, Lee Graham
Appointed Date: 20 November 2005
49 years old
Director
MACMILLAN, Robert John Fergus
Appointed Date: 10 August 2004
53 years old
Director
NUNN, Stephen Christopher Charles
Appointed Date: 01 September 2016
62 years old
Director
PARSONS, Edward James
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
ATTLEY, David John
Resigned: 01 October 2009
Appointed Date: 23 April 2007
Secretary
KENCH, Sasha Marie
Resigned: 20 May 2005
Appointed Date: 10 August 2004
Secretary
LIOW, Susan Phaik Suan
Resigned: 23 April 2007
Appointed Date: 02 July 2006
Secretary
MARRINER, Andrew Clifford
Resigned: 02 July 2006
Appointed Date: 20 May 2005
Secretary
NORTH, Clive Adam
Resigned: 28 April 2011
Appointed Date: 01 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
LIOW, Susan Phaik Suan
Resigned: 30 June 2007
Appointed Date: 11 July 2006
63 years old
Director
LIPINSKI, Andrew Alexander
Resigned: 01 June 2015
Appointed Date: 01 January 2011
75 years old
Director
MATHERS, David Stuart
Resigned: 17 November 2005
Appointed Date: 10 August 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Hh Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H H ASSOCIATES (EUROPE) LIMITED Events

22 Feb 2017
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
21 Feb 2017
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
23 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Director's details changed for Mr Stephen Christopher Charles Nunn on 1 November 2016
07 Dec 2016
Director's details changed for Edward James Parsons on 1 November 2016
...
... and 57 more events
27 Oct 2004
Director resigned
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
10 Aug 2004
Incorporation

H H ASSOCIATES (EUROPE) LIMITED Charges

20 May 2013
Charge code 0520 2748 0002
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2008
Guarantee & debenture
Delivered: 19 June 2008
Status: Satisfied on 23 March 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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