H H COMPANY SECRETARIAL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 05369495
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of H H COMPANY SECRETARIAL LIMITED are www.hhcompanysecretarial.co.uk, and www.h-h-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Company Secretarial Limited is a Private Limited Company. The company registration number is 05369495. H H Company Secretarial Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of H H Company Secretarial Limited is Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . CARTER, Neal David is a Director of the company. CULSHAW, Martin John is a Director of the company. FRANKLIN, Grant David is a Director of the company. HARDING, Joel Timothy is a Director of the company. Secretary SHERLING, Graham Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALONE, Richard John has been resigned. Director SHERLING, Graham Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


h h company secretarial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARTER, Neal David
Appointed Date: 25 April 2012
60 years old
Director
CULSHAW, Martin John
Appointed Date: 25 April 2012
56 years old
Director
FRANKLIN, Grant David
Appointed Date: 23 September 2010
62 years old
Director
HARDING, Joel Timothy
Appointed Date: 18 February 2005
52 years old

Resigned Directors

Secretary
SHERLING, Graham Charles
Resigned: 31 January 2010
Appointed Date: 18 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
MALONE, Richard John
Resigned: 23 September 2010
Appointed Date: 21 February 2005
64 years old
Director
SHERLING, Graham Charles
Resigned: 31 January 2010
Appointed Date: 18 February 2005
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Hillier Hopkins Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H H COMPANY SECRETARIAL LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 March 2015
20 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
18 Feb 2005
Incorporation

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