HHL LIMITED
FARNBOROUGH PAUL GOODRIDGE LEASING LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 09225374
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Company name changed paul goodridge leasing LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of HHL LIMITED are www.hhl.co.uk, and www.hhl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhl Limited is a Private Limited Company. The company registration number is 09225374. Hhl Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Hhl Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. GOODRIDGE, Amanda Jane is a Director of the company. GOODRIDGE, Paul Garnet George is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 18 September 2014

Director
GOODRIDGE, Amanda Jane
Appointed Date: 18 September 2014
59 years old

Director
GOODRIDGE, Paul Garnet George
Appointed Date: 18 September 2014
60 years old

Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 18 September 2014

Persons With Significant Control

Mr Paul Garnet George Goodridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HHL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Jan 2016
Company name changed paul goodridge leasing LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000

...
... and 0 more events
09 Oct 2014
Cancellation of shares. Statement of capital on 24 September 2014
  • GBP 10,000

09 Oct 2014
Purchase of own shares.
03 Oct 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 10,001

03 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
18 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)