Company number 06097840
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address PELICAN HOUSE, 86 HIGH STREET, HYTHE, KENT, CT21 5AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Michael Stuart Hamilton as a director on 13 March 2016. The most likely internet sites of H & H HOUSES LIMITED are www.hhhouses.co.uk, and www.h-h-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Westenhanger Rail Station is 2.6 miles; to Folkestone West Rail Station is 3.2 miles; to Folkestone Central Rail Station is 3.8 miles; to Shepherds Well Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Houses Limited is a Private Limited Company.
The company registration number is 06097840. H H Houses Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of H H Houses Limited is Pelican House 86 High Street Hythe Kent Ct21 5aj. . HAMILTON, Tracey Freda is a Secretary of the company. HAMILTON, Tracey Freda is a Director of the company. HODGKINSON, Cheryl June is a Director of the company. HODGKINSON, Stephen Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HAMILTON, Michael Stuart has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mrs Tracey Freda Hamilton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & H HOUSES LIMITED Events
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Termination of appointment of Michael Stuart Hamilton as a director on 13 March 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Tracey Freda Hamilton on 1 February 2016
...
... and 37 more events
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
22 Feb 2007
New secretary appointed;new director appointed
12 Feb 2007
Incorporation
24 March 2015
Charge code 0609 7840 0006
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 297A high road, benfleet…
24 March 2015
Charge code 0609 7840 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 5, phoenix house, 213-221…
24 March 2015
Charge code 0609 7840 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 6, lyndbourne court…
14 May 2010
Legal charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 297A high road benfleet essex t/no:EX351009 any other…
28 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 phoenix house high road benfleet essex t/no EX796265…
28 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 6 lyndbourne court london road, benfleet essex…