HHP LTD.
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 4HF

Company number 03493392
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, GREENHILL, SHERBORNE, DORSET, DT9 4HF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of HHP LTD. are www.hhp.co.uk, and www.hhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hhp Ltd is a Private Limited Company. The company registration number is 03493392. Hhp Ltd has been working since 15 January 1998. The present status of the company is Active. The registered address of Hhp Ltd is St George S House Greenhill Sherborne Dorset Dt9 4hf. . HAM, Tracey is a Secretary of the company. HAM, Andrew George is a Director of the company. Secretary HAM, Judith Rosemarie has been resigned. Secretary RADFORD, Lucinda Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAM, Judith Rosemarie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAM, Tracey
Appointed Date: 16 August 2012
Director
HAM, Andrew George
Appointed Date: 15 January 1998
62 years old

Resigned Directors

Secretary
HAM, Judith Rosemarie
Resigned: 15 May 2006
Appointed Date: 15 January 1998
Secretary
RADFORD, Lucinda Dawn
Resigned: 01 December 2011
Appointed Date: 15 May 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
HAM, Judith Rosemarie
Resigned: 15 May 2006
Appointed Date: 15 January 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Andrew George Ham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HHP LTD. Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 62 more events
19 Jan 1998
New director appointed
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1998
Incorporation

HHP LTD. Charges

28 March 2014
Charge code 0349 3392 0007
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a wessex way wincanton business park…
22 February 2014
Charge code 0349 3392 0006
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 15 wessex way wincanton business park wincanton…
17 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: 5 vine grove templecombe somerset.
3 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Unit B4 south western business park sherborne dorset title…
17 August 1998
Legal mortgage
Delivered: 7 September 1998
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 horsington horsington templecombe…

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