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Home > England & Wales Companies > H & H REFRIGERATION LIMITED
Company Information for

H & H REFRIGERATION LIMITED

8 MANCHESTER SQUARE, LONDON, W1U 3PH,
Company Registration Number
01481688
Private Limited Company
Active

Company Overview

About H & H Refrigeration Ltd
H & H REFRIGERATION LIMITED was founded on 1980-02-27 and has its registered office in . The organisation's status is listed as "Active". H & H Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H & H REFRIGERATION LIMITED
 
Legal Registered Office
8 MANCHESTER SQUARE
LONDON
W1U 3PH
Other companies in W1U
 
Previous Names
GRADUATE SHOES LIMITED16/07/2014
Filing Information
Company Number 01481688
Company ID Number 01481688
Date formed 1980-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & H REFRIGERATION LIMITED
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Companies with same name H & H REFRIGERATION LIMITED
The following companies were found which have the same name as H & H REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H & H REFRIGERATION SUPPLIES LIMITED 35 BOUVERIE SQUARE FOLKESTONE KENT ENGLAND CT20 1BA Dissolved Company formed on the 2014-11-20
H & H REFRIGERATION & AIRCONDITIONING PTY. LTD. QLD 4110 Active Company formed on the 1998-02-26

Company Officers of H & H REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CULLEN
 Company Secretary 2015-04-20
CHRISTIAN MICHAEL ALLEN
 Director 2014-07-21
ALAN ROLAND LOWE
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES CAMPBELL
 Company Secretary 2005-01-01 2015-04-20
PATRICK JAMES CAMPBELL
 Director 2005-01-01 2014-08-04
ANDREW MICHAEL LONG
 Director 2008-12-04 2014-08-04
JONATHAN STUART SINCLAIR
 Director 2004-03-31 2008-12-31
RICHARD ANTHONY STEVENS
 Company Secretary 2002-07-15 2005-01-01
RICHARD ANTHONY STEVENS
 Director 2001-12-31 2005-01-01
NICHOLAS PETER HAMILTON WEBSTER
 Director 2001-12-31 2004-03-31
JOHN DEREK GREGORY HYDE
 Company Secretary 1994-10-03 2002-07-15
ANTHONY JOHN DE KEYSER
 Director 1991-06-01 2001-12-31
BRIAN MARVIN ANDERSON
 Director 1991-06-01 2001-06-30
RICHARD ANTHONY STEVENS
 Company Secretary 1991-06-01 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MICHAEL ALLEN DPL MAINTENANCE LIMITED Director 2014-12-17 CURRENT 2003-10-07 Active - Proposal to Strike off
CHRISTIAN MICHAEL ALLEN ACME FABRICATIONS LIMITED Director 2014-07-21 CURRENT 2006-09-12 Active - Proposal to Strike off
CHRISTIAN MICHAEL ALLEN PENTLAND WHOLESALE LIMITED Director 2013-03-19 CURRENT 1992-11-02 Active
CHRISTIAN MICHAEL ALLEN THE ACME FACILITIES GROUP LIMITED Director 2013-03-19 CURRENT 1965-11-10 Active
CHRISTIAN MICHAEL ALLEN PARAGON PRODUCTS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Liquidation
CHRISTIAN MICHAEL ALLEN ACME HEATING & PLUMBING LIMITED Director 2010-07-21 CURRENT 1980-07-04 Active - Proposal to Strike off
CHRISTIAN MICHAEL ALLEN CMA FINANCIAL CONSULTING LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2014-08-19
ALAN ROLAND LOWE DPL MAINTENANCE LIMITED Director 2014-12-17 CURRENT 2003-10-07 Active - Proposal to Strike off
ALAN ROLAND LOWE ACME HEATING & PLUMBING LIMITED Director 2014-07-21 CURRENT 1980-07-04 Active - Proposal to Strike off
ALAN ROLAND LOWE ACME FABRICATIONS LIMITED Director 2014-07-21 CURRENT 2006-09-12 Active - Proposal to Strike off
ALAN ROLAND LOWE PENTLAND WHOLESALE LIMITED Director 1998-01-01 CURRENT 1992-11-02 Active
ALAN ROLAND LOWE THE ACME FACILITIES GROUP LIMITED Director 1998-01-01 CURRENT 1965-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30TM02Termination of appointment of Patrick James Campbell on 2015-04-20
2015-04-29AP03Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20
2015-03-18MEM/ARTSARTICLES OF ASSOCIATION
2014-11-10CH01Director's details changed for Mr Christian Michael Allen on 2014-11-10
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG
2014-08-04AP01DIRECTOR APPOINTED MR CHRISTIAN MICHAEL ALLEN
2014-08-04AP01DIRECTOR APPOINTED MR ALAN ROLAND LOWE
2014-07-16RES15CHANGE OF NAME 16/07/2014
2014-07-16CERTNMCompany name changed graduate shoes LIMITED\certificate issued on 16/07/14
2014-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13AR0101/10/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011
2010-10-14AR0101/10/10 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12288aDIRECTOR APPOINTED MR ANDREW MICHAEL LONG
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR
2008-10-16RES01ADOPT ARTICLES 02/10/2008
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-03363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-19363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-14288aNEW DIRECTOR APPOINTED
2004-05-15288bDIRECTOR RESIGNED
2003-10-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-03363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL
2002-08-21288aNEW SECRETARY APPOINTED
2002-08-20288bSECRETARY RESIGNED
2002-07-04363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-06-14363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-26363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-15363aRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-25363aRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H & H REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & H REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H & H REFRIGERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & H REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of H & H REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & H REFRIGERATION LIMITED
Trademarks
We have not found any records of H & H REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H & H REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-9 GBP £18,596 Other Hired And Contracted Services
St Helens Council 2014-8 GBP £2,180
Leeds City Council 2014-8 GBP £3,748 Operational Materials
St Helens Council 2014-7 GBP £550
Leeds City Council 2014-7 GBP £3,770 Operational Materials
Leeds City Council 2014-6 GBP £2,088 Operational Materials
St Helens Council 2014-6 GBP £1,905
North Yorkshire Council 2014-4 GBP £7,888 Catering Equipment
Leeds City Council 2014-2 GBP £3,911 Operational Materials
Leeds City Council 2014-1 GBP £4,730 Operational Materials
North Yorkshire Council 2014-1 GBP £1,349 Catering Equipment
Leeds City Council 2013-12 GBP £4,438 Operational Materials
North Yorkshire Council 2013-12 GBP £4,172 Catering Equipment
Leeds City Council 2013-11 GBP £4,009 Operational Materials
North Yorkshire Council 2013-11 GBP £2,320 Catering Equipment
Leeds City Council 2013-10 GBP £7,782 Operational Materials
Wigan Council 2013-10 GBP £1,496 Supplies & Services
Leeds City Council 2013-9 GBP £4,690 Operational Materials
Leeds City Council 2013-8 GBP £9,744 Operational Materials
Leeds City Council 2013-7 GBP £6,228 Operational Materials
Leeds City Council 2013-6 GBP £8,052 Operational Materials
Wigan Council 2013-4 GBP £3,190 Premises
Wigan Council 2013-1 GBP £1,940 Supplies & Services
Wigan Council 2012-11 GBP £3,256 Supplies & Services
Wigan Council 2012-10 GBP £3,242 Supplies & Services
Wigan Council 2012-9 GBP £2,726 Supplies & Services
Wigan Council 2012-8 GBP £29,194 Capital Expenditure
Wigan Council 2012-4 GBP £5,667 Premises
Wigan Council 2012-3 GBP £995 Supplies & Services
Wigan Council 2012-2 GBP £1,044 Supplies & Services
Wigan Council 2012-1 GBP £10,944 Supplies & Services
Wigan Council 2011-12 GBP £1,178 Supplies & Services
Wigan Council 2011-11 GBP £8,696 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where H & H REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & H REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & H REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 3PH