H H ASSOCIATES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9DF

Company number 02671533
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE; Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE; Full accounts made up to 31 March 2016. The most likely internet sites of H H ASSOCIATES LIMITED are www.hhassociates.co.uk, and www.h-h-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 02671533. H H Associates Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of H H Associates Limited is Grove House Guildford Road Fetcham Leatherhead United Kingdom Kt22 9df. . FOX, Juliette is a Secretary of the company. DUNCKLEY, Kevin is a Director 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. PEREZ, Michael Edward is a Director of the company. Secretary ATTLEY, David John has been resigned. Secretary HUNT, Sarah Louise has been resigned. Secretary HUNT, Sharon Lesley has been resigned. Secretary KENCH, Sasha Marie has been resigned. Secretary LIOW, Susan Phaik Suan has been resigned. Secretary MACMILLAN, Robert John Fergus has been resigned. Secretary MARRINER, Andrew Clifford has been resigned. Secretary NORTH, Clive Adam has been resigned. Director BARNES, Alexander Paul has been resigned. Director CHARNLEY, Richard has been resigned. Director CUNNINGHAM, John has been resigned. Director HUNT, Howard Richard has been resigned. Director HUNT, Howard Richard has been resigned. Director HUNT, Lucy has been resigned. Director HUNT, Sharon Lesley has been resigned. Director LIOW, Susan Phaik Suan has been resigned. Director LIPINSKI, Andrew Alexander has been resigned. Director MARRINER, Andrew Clifford has been resigned. Director MASSEY, Anthony William has been resigned. Director MATHERS, David Stuart has been resigned. Director MILLS, Michael William has been resigned. Director REEVES, James David has been resigned. Director SAMUELS, Peter Trevor has been resigned. Director SOLARI, Louis has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
FOX, Juliette
Appointed Date: 28 April 2011
Director
DUNCKLEY, Kevin
Appointed Date: 27 September 2012
59 years old
Director
HUMPHREYS, Lee Graham
Appointed Date: 22 November 2005
49 years old
Director
MACMILLAN, Robert John Fergus
Appointed Date: 01 August 1999
53 years old
Director
NUNN, Stephen Christopher Charles
Appointed Date: 01 March 2016
62 years old
Director
PARSONS, Edward James
Appointed Date: 01 June 2015
58 years old
Director
PEREZ, Michael Edward
Appointed Date: 30 January 2013
52 years old

Resigned Directors

Secretary
ATTLEY, David John
Resigned: 01 October 2009
Appointed Date: 23 April 2007
Secretary
HUNT, Sarah Louise
Resigned: 01 December 2000
Secretary
HUNT, Sharon Lesley
Resigned: 10 April 2003
Appointed Date: 01 December 2000
Secretary
KENCH, Sasha Marie
Resigned: 20 May 2005
Appointed Date: 10 April 2003
Secretary
LIOW, Susan Phaik Suan
Resigned: 23 April 2007
Appointed Date: 02 July 2006
Secretary
MACMILLAN, Robert John Fergus
Resigned: 28 March 2006
Appointed Date: 10 April 2003
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
Director
BARNES, Alexander Paul
Resigned: 12 April 2012
Appointed Date: 26 January 2007
62 years old
Director
CHARNLEY, Richard
Resigned: 20 May 2005
Appointed Date: 14 April 2003
60 years old
Director
CUNNINGHAM, John
Resigned: 21 August 1995
Appointed Date: 03 May 1994
73 years old
Director
HUNT, Howard Richard
Resigned: 05 February 2010
Appointed Date: 10 April 2003
81 years old
Director
HUNT, Howard Richard
Resigned: 10 April 2003
Appointed Date: 03 May 1994
81 years old
Director
HUNT, Lucy
Resigned: 25 October 2002
Appointed Date: 01 November 2001
51 years old
Director
HUNT, Sharon Lesley
Resigned: 01 June 2000
76 years old
Director
LIOW, Susan Phaik Suan
Resigned: 30 June 2007
Appointed Date: 28 March 2006
63 years old
Director
LIPINSKI, Andrew Alexander
Resigned: 01 June 2015
Appointed Date: 05 February 2010
75 years old
Director
MARRINER, Andrew Clifford
Resigned: 02 July 2006
Appointed Date: 22 November 2005
56 years old
Director
MASSEY, Anthony William
Resigned: 01 June 2015
Appointed Date: 22 November 2005
56 years old
Director
MATHERS, David Stuart
Resigned: 17 November 2005
Appointed Date: 08 June 2004
65 years old
Director
MILLS, Michael William
Resigned: 25 November 2006
Appointed Date: 28 May 2003
80 years old
Director
REEVES, James David
Resigned: 18 November 2005
Appointed Date: 12 December 2002
61 years old
Director
SAMUELS, Peter Trevor
Resigned: 01 June 2009
Appointed Date: 13 January 2004
79 years old
Director
SOLARI, Louis
Resigned: 09 April 2003
Appointed Date: 01 September 1996
68 years old

Persons With Significant Control

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

H H ASSOCIATES LIMITED Events

22 Feb 2017
Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
22 Feb 2017
Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
23 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Dec 2016
Director's details changed for Edward James Parsons on 1 November 2016
...
... and 153 more events
11 Feb 1992
Accounting reference date notified as 31/12
01 Feb 1992
New director appointed
22 Jan 1992
Secretary resigned;new secretary appointed;director resigned
22 Jan 1992
Registered office changed on 22/01/92 from: 31 corsham street, london, N1 6DR
16 Dec 1991
Incorporation

H H ASSOCIATES LIMITED Charges

2 December 2015
Charge code 0267 1533 0008
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 May 2013
Charge code 0267 1533 0007
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
15 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 29 May 2013
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
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…
9 February 2007
Deed of charge over credit balances
Delivered: 20 February 2007
Status: Satisfied on 5 June 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re h h associates limited business…
10 April 2003
Legal charge over shares
Delivered: 24 April 2003
Status: Satisfied on 4 February 2005
Persons entitled: Howard Richard Hunt and Sharon Lesley Hunt
Description: 20,004 ordinary shares of £1 each in the capital of the…
10 April 2003
Fixed and floating charge over all assets
Delivered: 24 April 2003
Status: Satisfied on 20 June 2008
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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