LHH (HOLDINGS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7XP

Company number 09189893
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address LITTLE HALLFIELD HOUSE, LITTLE HALLFIELD ROAD, YORK, NORTH YORKSHIRE, YO31 7XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LHH (HOLDINGS) LIMITED are www.lhhholdings.co.uk, and www.lhh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhh Holdings Limited is a Private Limited Company. The company registration number is 09189893. Lhh Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Lhh Holdings Limited is Little Hallfield House Little Hallfield Road York North Yorkshire Yo31 7xp. The company`s financial liabilities are £120.01k. It is £81.85k against last year. The cash in hand is £4.02k. It is £-0.55k against last year. . BEAVERS, Alan Joseph is a Director of the company. CRESSEY, Roderic is a Director of the company. LEIGHTON, Colin Peter is a Director of the company. MACHEN, David is a Director of the company. MACHEN, Leigh is a Director of the company. The company operates in "Management consultancy activities other than financial management".


lhh (holdings) Key Finiance

LIABILITIES £120.01k
+214%
CASH £4.02k
-13%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEAVERS, Alan Joseph
Appointed Date: 28 August 2014
68 years old
Director
CRESSEY, Roderic
Appointed Date: 28 August 2014
80 years old
Director
LEIGHTON, Colin Peter
Appointed Date: 28 August 2014
61 years old
Director
MACHEN, David
Appointed Date: 28 August 2014
80 years old
Director
MACHEN, Leigh
Appointed Date: 28 August 2014
51 years old

Persons With Significant Control

Mr Roderic Cressey
Notified on: 28 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leigh Machen Bsc Hons
Notified on: 28 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LHH (HOLDINGS) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 165,119
22 Jun 2015
Current accounting period shortened from 31 August 2015 to 30 June 2015
...
... and 1 more events
12 Feb 2015
Registration of charge 091898930003, created on 11 February 2015
12 Feb 2015
Registration of charge 091898930004, created on 11 February 2015
18 Nov 2014
Registration of charge 091898930001, created on 13 November 2014
16 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 165,119
28 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LHH (HOLDINGS) LIMITED Charges

11 February 2015
Charge code 0918 9893 0004
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hallfield house hallfield road layerthorpe york t/no.23014…
11 February 2015
Charge code 0918 9893 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74B fifth avenue york t/no.NYK71586…
11 February 2015
Charge code 0918 9893 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The brambles units 3 & 4 little hallfield road layerthorpe…
13 November 2014
Charge code 0918 9893 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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