H & H PROPERTY HOLDINGS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 06012726
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, WESTMINSTER, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from PO Box SK15 3DB 116 Wakefield Road, 116 Wakefield Road, Stalybridge Cheshire SK15 3DB United Kingdom to 85 Great Portland Street First Floor London Westminster W1W 7LT on 11 January 2017; Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to PO Box SK15 3DB 116 Wakefield Road, 116 Wakefield Road, Stalybridge Cheshire SK15 3DB on 17 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H & H PROPERTY HOLDINGS (UK) LTD are www.hhpropertyholdingsuk.co.uk, and www.h-h-property-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. H H Property Holdings Uk Ltd is a Private Limited Company. The company registration number is 06012726. H H Property Holdings Uk Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of H H Property Holdings Uk Ltd is 85 Great Portland Street First Floor London Westminster England W1w 7lt. . COLPO, Emanuele is a Director of the company. HARVEY, Paul Leigh is a Director of the company. Secretary HARVEY, Paul Leigh has been resigned. Secretary SCOTT, Sean Thomas has been resigned. Director HAMMOND, Andrew Neil has been resigned. Director HANEL, Rudy George has been resigned. Director HARVEY, Paul Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLPO, Emanuele
Appointed Date: 05 October 2015
60 years old

Director
HARVEY, Paul Leigh
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
HARVEY, Paul Leigh
Resigned: 13 June 2007
Appointed Date: 29 November 2006

Secretary
SCOTT, Sean Thomas
Resigned: 09 November 2010
Appointed Date: 13 June 2007

Director
HAMMOND, Andrew Neil
Resigned: 01 December 2011
Appointed Date: 14 November 2011
65 years old

Director
HANEL, Rudy George
Resigned: 13 June 2007
Appointed Date: 29 November 2006
46 years old

Director
HARVEY, Paul Leigh
Resigned: 14 November 2011
Appointed Date: 12 June 2007
46 years old

H & H PROPERTY HOLDINGS (UK) LTD Events

11 Jan 2017
Registered office address changed from PO Box SK15 3DB 116 Wakefield Road, 116 Wakefield Road, Stalybridge Cheshire SK15 3DB United Kingdom to 85 Great Portland Street First Floor London Westminster W1W 7LT on 11 January 2017
17 Nov 2016
Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to PO Box SK15 3DB 116 Wakefield Road, 116 Wakefield Road, Stalybridge Cheshire SK15 3DB on 17 November 2016
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
12 Jul 2007
Secretary resigned
12 Jul 2007
Director resigned
27 Jun 2007
New director appointed
10 May 2007
Particulars of mortgage/charge
29 Nov 2006
Incorporation

H & H PROPERTY HOLDINGS (UK) LTD Charges

15 February 2008
Mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: H&h property holdings UK LTD 305 huddersfield road…
20 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 the lawns moss drive bramcote nottingham.