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Company Information for

HHG17 LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
02792474
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hhg17 Ltd
HHG17 LIMITED was founded on 1993-02-22 and has its registered office in Altrincham. The organisation's status is listed as "Active". Hhg17 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HHG17 LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in NW3
 
Previous Names
17 HAMPSTEAD HILL GARDENS LIMITED30/11/2021
Filing Information
Company Number 02792474
Company ID Number 02792474
Date formed 1993-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HHG17 LIMITED
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Company Officers of HHG17 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE CYZER
 Director 2011-05-07
JACQUES HEYMAN
 Director 1993-02-22
ROBERT TOM STODEL
 Director 2002-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PARSONS
 Company Secretary 2008-05-21 2010-11-15
RICHARD PARSONS
 Director 2008-05-21 2010-11-15
AMANDA CAROLINE SALTER
 Company Secretary 2000-05-26 2008-05-21
AMANDA CAROLINE SALTER
 Director 2000-05-26 2008-05-21
GRAHAM GORDON BURNS
 Director 2004-03-15 2004-06-24
JENIFER LOU OTWELL
 Director 2002-06-08 2004-03-15
MUSTAFA KEMAL PASHA ABBAS
 Director 1999-12-22 2001-12-14
NICHOLAS MARTIN WALSER
 Company Secretary 1993-02-22 2000-05-26
NICHOLAS MARTIN WALSER
 Director 1993-02-22 2000-05-26
GRAHAM MARK JACKSON
 Director 1995-08-25 1999-04-30
CAROLINE RAFFAN
 Director 1993-02-22 1995-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-22 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE CYZER SPINNING LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-03-04
ROBERT TOM STODEL 18 DOWNSIDE CRESCENT LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ROBERT TOM STODEL 24 AINGER ROAD LONDON NW3 LIMITED Director 2010-03-08 CURRENT 1986-02-19 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
2024-08-1230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04Change of details for Mr Anton Lavrik as a person with significant control on 2022-08-10
2022-09-04PSC04Change of details for Mr Anton Lavrik as a person with significant control on 2022-08-10
2022-08-24Director's details changed for Mr Anton Lavrik on 2022-08-10
2022-08-24CH01Director's details changed for Mr Anton Lavrik on 2022-08-10
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-29CH01Director's details changed for Mr Anton Lavrik on 2022-06-24
2021-12-22Change of details for Mr Anton Lavrik as a person with significant control on 2021-08-30
2021-12-22Director's details changed for Mr Anton Lavrik on 2021-08-30
2021-12-22CH01Director's details changed for Mr Anton Lavrik on 2021-08-30
2021-12-22PSC04Change of details for Mr Anton Lavrik as a person with significant control on 2021-08-30
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON LAVRIK
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE GOLD
2021-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE GOLD
2021-12-20Director's details changed for Mrs Claire Louise Gold on 2021-07-01
2021-12-20CH01Director's details changed for Mrs Claire Louise Gold on 2021-07-01
2021-12-01CH01Director's details changed for Mr Anton Lavrik on 2021-11-30
2021-11-30CH01Director's details changed for Mrs Claire Louise Gold on 2021-11-30
2021-11-30CERTNMCompany name changed 17 hampstead hill gardens LIMITED\certificate issued on 30/11/21
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 17 Hampstead Hill Gardens London NW3 2PH
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES HEYMAN
2021-07-04PSC07CESSATION OF ELIZABETH JEAN STODEL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-04CH01Director's details changed for Mrs Claire Louise Cyzer on 2021-07-03
2021-07-04AP01DIRECTOR APPOINTED MR ANTON LAVRIK
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AR0122/02/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AR0122/02/14 ANNUAL RETURN FULL LIST
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Mr Robert Tom Stodel on 2012-03-25
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AR0122/02/12 ANNUAL RETURN FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MS CLAIRE LOUISE CYZER
2011-05-08AR0122/02/11 ANNUAL RETURN FULL LIST
2011-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PARSONS
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS
2011-04-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOM STODEL / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACQUES HEYMAN / 22/02/2010
2009-05-08AA30/06/08 TOTAL EXEMPTION FULL
2009-03-17363aANNUAL RETURN MADE UP TO 22/02/09
2008-08-07288aDIRECTOR AND SECRETARY APPOINTED RICHARD PARSONS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA SALTER
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-03-04363aANNUAL RETURN MADE UP TO 22/02/08
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363aANNUAL RETURN MADE UP TO 22/02/07
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-09363sANNUAL RETURN MADE UP TO 22/02/06
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-16363(288)DIRECTOR RESIGNED
2005-03-16363sANNUAL RETURN MADE UP TO 22/02/05
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-05288bDIRECTOR RESIGNED
2004-03-22363sANNUAL RETURN MADE UP TO 22/02/04
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sANNUAL RETURN MADE UP TO 22/02/03
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-18363(288)DIRECTOR RESIGNED
2002-06-18363sANNUAL RETURN MADE UP TO 22/02/02
2001-05-03244DELIVERY EXT'D 3 MTH 30/06/00
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-15363sANNUAL RETURN MADE UP TO 22/02/01
2000-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-24363sANNUAL RETURN MADE UP TO 22/02/00
2000-03-24288bDIRECTOR RESIGNED
2000-03-24363(288)DIRECTOR RESIGNED
2000-01-10288aNEW DIRECTOR APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-17363sANNUAL RETURN MADE UP TO 22/02/99
1998-03-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-19363sANNUAL RETURN MADE UP TO 22/02/98
1997-05-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-10363sANNUAL RETURN MADE UP TO 22/02/97
1996-04-14363sANNUAL RETURN MADE UP TO 22/02/96
1995-11-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-27363sANNUAL RETURN MADE UP TO 22/02/95
1995-01-03AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HHG17 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 HHG17 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HHG17 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 HHG17 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 470
Current Assets 2012-07-01 £ 470
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HHG17 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HHG17 LIMITED
Trademarks
We have not found any records of HHG17 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HHG17 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HHG17 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HHG17 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 HHG17 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 HHG17 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 2DT