Dissolved
Dissolved 2013-12-25
Company Information for HHG (VH) LIMITED
SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
03411837
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | ||||||
---|---|---|---|---|---|---|
HHG (VH) LIMITED | ||||||
Legal Registered Office | ||||||
SALISBURY SQUARE LONDON | ||||||
Previous Names | ||||||
|
Company Number | 03411837 | |
---|---|---|
Date formed | 1997-07-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-04 14:00:01 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
SHIRLEY JILL GARROOD |
||
RICHARD PATRICK MCNAMARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM EADES |
Director | ||
STEVEN JOHN O'BRIEN |
Director | ||
NICHOLAS TOBY HISCOCK |
Director | ||
GERALD ALISTAIR WATSON |
Company Secretary | ||
MALCOLM VAUGHAN JONES |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
WILLIAM RICHARD GORMAN |
Director | ||
TIMOTHY CARDWELL WADE |
Director | ||
JANE ELIZABETH MACLEOD |
Director | ||
RODNEY MALCOLM COOK |
Director | ||
TREVOR JAMES THOMPSON |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
NEIL BERNARD KINGON |
Company Secretary | ||
ANTHONY WATSON |
Director | ||
JONATHAN ELIOT SCHWARTZ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR ADMINISTRATION SERVICES LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1986-11-10 | Active | |
ADVIZAS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON FINANCES. | Company Secretary | 2005-11-30 | CURRENT | 1985-12-31 | Liquidation | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
UKLS FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1988-03-31 | Active | |
ALPHAGEN CAPITAL LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1969-09-25 | Active | |
HENDERSON UNIT TRUSTS LTD | Company Secretary | 2005-04-13 | CURRENT | 1969-07-15 | Active | |
HGP5 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP2 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Active | |
HENDERSON BRLP1 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HGI PROPERTY LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
INDEXFINAL LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2000-12-19 | Liquidation | |
HENDERSON BR BIRMINGHAM LIMITED | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HEP (GP) LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1983-05-09 | Active | |
HENDERSON (BULL RING) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
HENDERSON EQUITY PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-05-01 | Active | |
HPC NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1958-06-26 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-01-17 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1967-05-17 | Active | |
TREG FINANCE LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1991-03-01 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1978-10-13 | Active | |
HENDERSON EUROTRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1992-05-28 | Active | |
LOWLAND INVESTMENT COMPANY P L C | Company Secretary | 1993-06-18 | CURRENT | 1960-09-20 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Company Secretary | 1993-06-17 | CURRENT | 1985-08-21 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1993-04-09 | CURRENT | 1984-02-28 | Liquidation | |
DURITAS TRUSTEES LIMITED | Company Secretary | 1993-01-03 | CURRENT | 1924-01-24 | Dissolved 2014-02-11 | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Company Secretary | 1992-10-24 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Company Secretary | 1992-10-24 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1899-08-27 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Company Secretary | 1992-07-10 | CURRENT | 1990-07-10 | Active | |
HENDERSON HIGH INCOME TRUST PLC | Company Secretary | 1992-05-14 | CURRENT | 1989-09-13 | Active | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Company Secretary | 1992-03-06 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 1991-10-10 | CURRENT | 1887-12-16 | Active | |
THE BANKERS INVESTMENT TRUST PLC | Company Secretary | 1991-03-06 | CURRENT | 1888-04-13 | Active | |
HARGREAVES LANSDOWN PLC | Director | 2013-10-25 | CURRENT | 1987-04-10 | Active | |
ESURE GROUP PLC | Director | 2013-07-31 | CURRENT | 2009-11-03 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION 0 LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Dissolved 2013-12-25 | |
NEW STAR ADMINISTRATION SERVICES LIMITED | Director | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
HENDERSON BRLP1 LIMITED | Director | 2014-04-01 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Director | 2014-04-01 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HENDERSON BR BIRMINGHAM LIMITED | Director | 2014-04-01 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Director | 2014-04-01 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
GARTMORE PENSION TRUSTEES LIMITED | Director | 2014-02-11 | CURRENT | 1969-09-18 | Dissolved 2015-08-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER ORDER REPLACE LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012 | |
LATEST SOC | 30/07/12 STATEMENT OF CAPITAL;GBP 32500002 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES | |
AP01 | DIRECTOR APPOINTED ADAM EADES | |
AP01 | DIRECTOR APPOINTED RICHARD MCNAMARA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
288a | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED HHG VIRGIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY | |
CERTNM | COMPANY NAME CHANGED AMP VIRGIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HHG (VH) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |