HH CASHFLOW FINANCE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2LH

Company number 09127089
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE, NEWPORT, NP18 2LH
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Richard John Pepler as a director on 30 June 2016; Director's details changed for Mr Edward Hugh Mcneil on 20 July 2016. The most likely internet sites of HH CASHFLOW FINANCE LIMITED are www.hhcashflowfinance.co.uk, and www.hh-cashflow-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hh Cashflow Finance Limited is a Private Limited Company. The company registration number is 09127089. Hh Cashflow Finance Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Hh Cashflow Finance Limited is Unit 5 Langstone Business Village Langstone Park Langstone Newport Np18 2lh. . BURN, Mark is a Director of the company. CROOK, Mark Bryan is a Director of the company. MCDOUGALL, Richard James is a Director of the company. MCNEIL, Edward Hugh is a Director of the company. ROSS, Howard Francis is a Director of the company. Director OFFORD, John Roland has been resigned. Director PEPLER, Richard John has been resigned. The company operates in "Factoring".


Current Directors

Director
BURN, Mark
Appointed Date: 25 November 2014
52 years old
Director
CROOK, Mark Bryan
Appointed Date: 18 July 2014
53 years old
Director
MCDOUGALL, Richard James
Appointed Date: 11 July 2014
46 years old
Director
MCNEIL, Edward Hugh
Appointed Date: 18 July 2014
47 years old
Director
ROSS, Howard Francis
Appointed Date: 18 July 2014
62 years old

Resigned Directors

Director
OFFORD, John Roland
Resigned: 15 July 2016
Appointed Date: 25 November 2014
67 years old
Director
PEPLER, Richard John
Resigned: 30 June 2016
Appointed Date: 18 July 2014
65 years old

Persons With Significant Control

Henry Howard Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HH CASHFLOW FINANCE LIMITED Events

20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Jul 2016
Termination of appointment of Richard John Pepler as a director on 30 June 2016
20 Jul 2016
Director's details changed for Mr Edward Hugh Mcneil on 20 July 2016
20 Jul 2016
Termination of appointment of John Roland Offord as a director on 15 July 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
23 Jul 2014
Appointment of Mr Richard John Pepler as a director on 18 July 2014
18 Jul 2014
Appointment of Mr Howard Francis Ross as a director on 18 July 2014
18 Jul 2014
Appointment of Mr Edward Hugh Mcneill as a director on 18 July 2014
11 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1

HH CASHFLOW FINANCE LIMITED Charges

20 January 2016
Charge code 0912 7089 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0912 7089 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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