Dissolved
Dissolved 2015-08-18
Company Information for HH LONDON LIMITED
LANGSTONE PARK LANGSTONE, NEWPORT, NP18,
|
Company Registration Number
05156823
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | ||||
---|---|---|---|---|
HH LONDON LIMITED | ||||
Legal Registered Office | ||||
LANGSTONE PARK LANGSTONE NEWPORT | ||||
Previous Names | ||||
|
Company Number | 05156823 | |
---|---|---|
Date formed | 2004-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 17:02:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HH LONDON LTD. | 181 KILBURN PARK ROAD LONDON NW6 5LG | Active - Proposal to Strike off | Company formed on the 2016-05-09 | |
HH LONDON PRODUCTIONS LTD. | FLAT 17 BRAMAH ROAD LONDON SW9 6FG | Active | Company formed on the 2017-05-04 | |
HH LONDON DEVELOPMENTS LTD | Import Building, Ground Floor 2 Clove Crescent London E14 2BE | Active | Company formed on the 2020-11-18 | |
HH LONDON LIMITED | 2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE | Active - Proposal to Strike off | Company formed on the 2022-10-31 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD FRANCIS ROSS |
||
MARK BRYAN CROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD FRANCIS ROSS |
Director | ||
SAM MCSHANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HH (MANCHESTER) LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2015-03-24 | |
ECO-LEASE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2017-08-10 | CURRENT | 1989-06-16 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | Active | |
ECO-LEASE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
PROPEL FINANCE PLC | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
H H PROPERTY & FINANCE LIMITED | Director | 1999-08-02 | CURRENT | 1999-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSS | |
RES15 | CHANGE OF NAME 03/07/2014 | |
CERTNM | COMPANY NAME CHANGED HENRY HOWARD FINANCE LONDON LIMITED CERTIFICATE ISSUED ON 05/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRANCIS ROSS / 23/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN CROOK / 23/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANCIS ROSS / 23/04/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: HENRY HOWARD FINANCE, BROADWAY HOUSE, BROADWAY CARDIFF CF24 1PU | |
88(2)R | AD 01/06/07--------- £ SI 197@1=197 £ IC 3/200 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HHF EQUIPMENT LEASING LIMITED CERTIFICATE ISSUED ON 10/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as HH LONDON 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. |