HHL GROUP LIMITED
MARLOW WINTER HILL HHL LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 09341975
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address WINTER HILL HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 21,279 . The most likely internet sites of HHL GROUP LIMITED are www.hhlgroup.co.uk, and www.hhl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hhl Group Limited is a Private Limited Company. The company registration number is 09341975. Hhl Group Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Hhl Group Limited is Winter Hill House Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £6.57k. It is £-4.27k against last year. The cash in hand is £90.33k. It is £90.33k against last year. And the total assets are £133.12k, which is £122.27k against last year. ARNOLD, Graheme is a Director of the company. CONRON, Karen is a Director of the company. OSBORNE, Jonathan James is a Director of the company. SCANLON, Brady is a Director of the company. Director FORDER, Adam has been resigned. Director SKIVINGTON, Glenn has been resigned. The company operates in "Other business support service activities n.e.c.".


hhl group Key Finiance

LIABILITIES £6.57k
-40%
CASH £90.33k
TOTAL ASSETS £133.12k
+1127%
All Financial Figures

Current Directors

Director
ARNOLD, Graheme
Appointed Date: 14 January 2015
68 years old
Director
CONRON, Karen
Appointed Date: 14 January 2015
58 years old
Director
OSBORNE, Jonathan James
Appointed Date: 14 January 2015
68 years old
Director
SCANLON, Brady
Appointed Date: 14 January 2015
55 years old

Resigned Directors

Director
FORDER, Adam
Resigned: 14 January 2015
Appointed Date: 04 December 2014
37 years old
Director
SKIVINGTON, Glenn
Resigned: 14 January 2015
Appointed Date: 04 December 2014
64 years old

Persons With Significant Control

Mrs Karen Conron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alady No 2 Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HHL GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 21,279
16 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to grant options and issue shares 07/08/2015
  • RES13 ‐ Authority to grant options and issue shares 07/08/2015
01 Apr 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 6 more events
16 Mar 2015
Appointment of Mr Jonathan James Osborne as a director on 14 January 2015
16 Mar 2015
Appointment of Brady Scanlon as a director on 14 January 2015
12 Mar 2015
Company name changed winter hill hhl LIMITED\certificate issued on 12/03/15
  • RES15 ‐ Change company name resolution on 2015-01-14
12 Mar 2015
Change of name notice
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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