HH INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 07380530
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
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 twenty events have happened. The last three records are Appointment of Mrs Zoe Louise Hudson as a director on 1 November 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HH INVESTMENTS LIMITED are www.hhinvestments.co.uk, and www.hh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hh Investments Limited is a Private Limited Company. The company registration number is 07380530. Hh Investments Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Hh Investments Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . HUDSON, Eugene Benjamin is a Director of the company. HUDSON, Harriet Diana Rose is a Director of the company. HUDSON, Henry Samuel Hubert is a Director of the company. HUDSON, Zoe Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUDSON, Eugene Benjamin
Appointed Date: 17 September 2010
62 years old
Director
HUDSON, Harriet Diana Rose
Appointed Date: 17 September 2010
33 years old
Director
HUDSON, Henry Samuel Hubert
Appointed Date: 17 April 2015
28 years old
Director
HUDSON, Zoe Louise
Appointed Date: 01 November 2016
54 years old

Persons With Significant Control

Mr Eugene Benjamin Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Samuel Hubert Hudson
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Diana Rose Hudson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HH INVESTMENTS LIMITED Events

01 Nov 2016
Appointment of Mrs Zoe Louise Hudson as a director on 1 November 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
27 May 2011
Particulars of a mortgage or charge / charge no: 2
27 May 2011
Particulars of a mortgage or charge / charge no: 3
27 May 2011
Particulars of a mortgage or charge / charge no: 4
18 Mar 2011
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HH INVESTMENTS LIMITED Charges

18 November 2013
Charge code 0738 0530 0006
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC)
Description: F/H premises being unit 11 tweedale north industrial estate…
18 November 2013
Charge code 0738 0530 0005
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC)
Description: F/H premises being unit 12 tweedale north industrial estate…
25 May 2011
Mortgage deed to secure own liabilities
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former mail solutions premises halesfield 14 telford…
25 May 2011
Mortgage deed to secure own liabilities
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plots 13 & 14 tweedale north industrial estate madeley…
25 May 2011
Mortgage deed to secure own liabilities
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 8A b & c tweedale north industrial estate madeley…
15 March 2011
An omnibus guarantee and set-off agreement
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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