Company number 06522692
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H & H GROUP HOLDINGS LIMITED are www.hhgroupholdings.co.uk, and www.h-h-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. H H Group Holdings Limited is a Private Limited Company.
The company registration number is 06522692. H H Group Holdings Limited has been working since 04 March 2008.
The present status of the company is Active. The registered address of H H Group Holdings Limited is 8 Eastway Sale Cheshire M33 4dx. . HOPE, Karon is a Secretary of the company. HOPE, Simon Rodney is a Director of the company. LEAVITT, Leslie is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Persons With Significant Control
Mr Simon Rodney Hope
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karon Hope
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & H GROUP HOLDINGS LIMITED Events
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
09 Apr 2015
Secretary's details changed for Karon Hope on 6 April 2015
...
... and 20 more events
17 Mar 2008
Secretary appointed karon hope
17 Mar 2008
Ad 07/03/08\gbp si 49@1=49\gbp ic 1/50\
04 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
04 Mar 2008
Appointment terminated director form 10 directors fd LTD
04 Mar 2008
Incorporation