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Home > England & Wales Companies > H.H.HOLDINGS LIMITED
Company Information for

H.H.HOLDINGS LIMITED

C/O BEEVERS & CO 44 CHATSWORTH, GARDENS, LONDON, W3 9LW,
Company Registration Number
03859102
Private Limited Company
Active

Company Overview

About H.h.holdings Ltd
H.H.HOLDINGS LIMITED was founded on 1999-10-14 and has its registered office in . The organisation's status is listed as "Active". H.h.holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H.H.HOLDINGS LIMITED
 
Legal Registered Office
C/O BEEVERS & CO 44 CHATSWORTH
GARDENS, LONDON
W3 9LW
Other companies in W3
 
Filing Information
Company Number 03859102
Company ID Number 03859102
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.H.HOLDINGS LIMITED
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Company Officers of H.H.HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAMILTON HUME
 Company Secretary 2006-10-18
JOHN HAMILTON HUME
 Director 1999-10-14
SALLY ANNE HUME
 Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHATSWORTH REGISTRARS LIMITED
 Company Secretary 2003-12-31 2006-10-18
JOHN HENNINGS
 Company Secretary 1999-10-14 2003-12-31
JOHN HENNINGS
 Director 1999-10-14 2003-12-31
SARAH MARY ANN HENNINGS
 Director 1999-10-22 2003-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-10-14 1999-10-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-10-14 1999-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAMILTON HUME RENNIE MEIKLE LIMITED Director 2000-06-30 CURRENT 2000-04-25 Active
JOHN HAMILTON HUME HENNINGS HUME LTD Director 1999-09-14 CURRENT 1999-09-13 Active
JOHN HAMILTON HUME SOUTH AUDLEY PROPERTIES LIMITED Director 1998-11-23 CURRENT 1998-10-08 Active - Proposal to Strike off

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
2024-10-18CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-23CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HAMILTON HUME on 2022-10-12
2022-10-24CH01Director's details changed for Mr John Hamilton Hume on 2022-10-12
2022-10-24PSC04Change of details for Mr John Hamilton Hume as a person with significant control on 2022-10-12
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-27CH01Director's details changed for Mr John Hamilton Hume on 2021-02-18
2021-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HAMILTON HUME on 2021-02-18
2021-10-27PSC04Change of details for Mr John Hamilton Hume as a person with significant control on 2021-02-18
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-05-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0114/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0114/10/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0114/10/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0114/10/10 ANNUAL RETURN FULL LIST
2010-05-21AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE HUME / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON HUME / 01/10/2009
2009-03-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 14/10/08; full list of members
2008-06-19AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-11288bSECRETARY RESIGNED
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-09363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-28363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-08363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-27288bDIRECTOR RESIGNED
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2003-10-25363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-01363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-18363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-16225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-11-11225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-0488(2)RAD 22/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-18288bSECRETARY RESIGNED
1999-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-18288bDIRECTOR RESIGNED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H.H.HOLDINGS 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.HOLDINGS 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.HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 H.H.HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of H.H.HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.H.HOLDINGS LIMITED
Trademarks
We have not found any records of H.H.HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.H.HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as H.H.HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where H.H.HOLDINGS 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.HOLDINGS 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.HOLDINGS 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.
    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.
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    Other companies at postcode W3 9LW