Active
Company Information for H H ASSOCIATES (EUROPE) LIMITED
GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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H H ASSOCIATES (EUROPE) LIMITED | |
Legal Registered Office | |
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF Other companies in SM1 | |
Company Number | 05202748 | |
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Company ID Number | 05202748 | |
Date formed | 2004-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 00:33:51 |
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Officer | Role | Date Appointed |
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EDWARD JAMES PARSONS |
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LEE GRAHAM HUMPHREYS |
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ROBERT JOHN FERGUS MACMILLAN |
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STEPHEN CHRISTOPHER CHARLES NUNN |
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EDWARD JAMES PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIETTE FOX |
Company Secretary | ||
ANDREW ALEXANDER LIPINSKI |
Director | ||
CLIVE ADAM NORTH |
Company Secretary | ||
DAVID JOHN ATTLEY |
Company Secretary | ||
SUSAN PHAIK SUAN LIOW |
Director | ||
SUSAN PHAIK SUAN LIOW |
Company Secretary | ||
ANDREW CLIFFORD MARRINER |
Company Secretary | ||
DAVID STUART MATHERS |
Director | ||
SASHA MARIE KENCH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HH GLOBAL LIMITED | Director | 2009-11-01 | CURRENT | 2003-02-27 | Active | |
H H ASSOCIATES LIMITED | Director | 2005-11-22 | CURRENT | 1991-12-16 | Active | |
HH GLOBAL GROUP LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
HH GLOBAL LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
H H ASSOCIATES LIMITED | Director | 1999-08-01 | CURRENT | 1991-12-16 | Active | |
H H ASSOCIATES LIMITED | Director | 2016-03-01 | CURRENT | 1991-12-16 | Active | |
HH GLOBAL LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-27 | Active | |
TAG AT ENGINE LIMITED | Director | 2013-05-31 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
TAG WORLDWIDE (UK) LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
TAG AT RED BRICK ROAD LIMITED | Director | 2013-05-31 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
CARBON LIMITED | Director | 2013-05-31 | CURRENT | 2006-08-04 | Dissolved 2014-04-01 | |
L&E NUNN LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
HH GLOBAL GROUP LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
H H ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1991-12-16 | Active | |
HH GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052027480011 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
RES13 | Resolutions passed:
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AD02 | Register inspection address changed from C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
Director's details changed for Mr Peter John Drydon on 2022-05-13 | ||
CH01 | Director's details changed for Mr Peter John Drydon on 2022-05-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480010 | |
CH01 | Director's details changed for Mr Michael Edward Perez on 2021-12-01 | |
Director's details changed for Mr Kristian Elgey on 2021-09-20 | ||
CH01 | Director's details changed for Mr Kristian Elgey on 2021-09-20 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480009 | |
AP01 | DIRECTOR APPOINTED MR PETER DRYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN ELGEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD PEREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Graham Humphreys on 2021-04-01 | |
CH01 | Director's details changed for Mr Robert John Fergus Macmillan on 2021-04-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Graham Humphreys on 2019-08-11 | |
TM02 | Termination of appointment of Reinhard Schu on 2020-05-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052027480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD04 | Register(s) moved to registered office address Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert John Fergus Macmillan on 2019-06-13 | |
PSC05 | Change of details for Hh Global Limited as a person with significant control on 2019-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Reinhard Schu as company secretary on 2018-08-29 | |
TM02 | Termination of appointment of Edward James Parsons on 2018-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1976586 | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 1976586 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480003 | |
RES01 | ADOPT ARTICLES 20/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Juliette Fox on 2017-02-22 | |
AP03 | Appointment of Edward James Parsons as company secretary on 2017-02-22 | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CHARLES NUNN / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PARSONS / 01/11/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER CHARLES NUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Grove House Guildford Road Feltcham Leatherhead KT22 9DF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM City House Sutton Park Road Sutton Surrey SM1 2AE | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIPINSKI | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES PARSONS | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052027480002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FERGUS MACMILLAN / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ALEXANDER LIPINSKI / 01/08/2011 | |
AR01 | 10/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HUMPHREYS / 01/08/2011 | |
AP03 | SECRETARY APPOINTED MRS JULIETTE FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE NORTH | |
AP01 | DIRECTOR APPOINTED MR. ANDREW LIPINSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FERGUS MACMILLAN / 02/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR CLIVE ADAM NORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ATTLEY | |
AR01 | 10/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE HUMPHREYS / 08/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PCP V CAYMAN AIV, L.P. | ||
Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
Outstanding | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | VENTURE FINANCE PLC |
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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 ASSOCIATES (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as H H ASSOCIATES (EUROPE) 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. |