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Home > England & Wales Companies > H & H TRADING AND CONSULTING LTD
Company Information for

H & H TRADING AND CONSULTING LTD

NEWCOMBE HOUSE 43-45 NOTTING HILL GATE, COWORK 888, LONDON, W11 3LQ,
Company Registration Number
06783703
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H & H Trading And Consulting Ltd
H & H TRADING AND CONSULTING LTD was founded on 2009-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H & H Trading And Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H & H TRADING AND CONSULTING LTD
 
Legal Registered Office
NEWCOMBE HOUSE 43-45 NOTTING HILL GATE
COWORK 888
LONDON
W11 3LQ
Other companies in HU1
 
Filing Information
Company Number 06783703
Company ID Number 06783703
Date formed 2009-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 18:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & H TRADING AND CONSULTING LTD
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Companies with same name H & H TRADING AND CONSULTING LTD
The following companies were found which have the same name as H & H TRADING AND CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H & H TRADING AND CONSULTING LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2011-03-25

Company Officers of H & H TRADING AND CONSULTING LTD

Current Directors
Officer Role Date Appointed
HAKAN TABUL
Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HOLGER KLAUS HAMEL
Director 2017-02-09 2017-10-24
GEORGE SEAFIELD
Director 2016-01-01 2017-02-09
HEIKO SCHROTER
Director 2014-11-26 2015-12-31
CLEMENS MOSER
Director 2012-07-01 2014-11-25
HOLGER HAMEL
Director 2009-01-06 2012-07-01
B & B SECRETARIES LIMITED
Company Secretary 2009-01-06 2010-01-06

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAKAN TABUL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-27PSC07CESSATION OF THURN & TAXIS 5 LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AP01DIRECTOR APPOINTED MR HAKAN TABUL
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER KLAUS HAMEL
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR HOLGER KLAUS HAMEL
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAFIELD
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02DISS40Compulsory strike-off action has been discontinued
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0106/01/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-02-29AP01DIRECTOR APPOINTED MR GEORGE SEAFIELD
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER
2015-11-11CH01Director's details changed for Mr Heiko Schroeter on 2015-11-11
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0106/01/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENS MOSER
2015-02-25AP01DIRECTOR APPOINTED MR HEIKO SCHROETER
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0106/01/14 FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED
2013-12-02AR0106/01/13 FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ UNITED KINGDOM
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-05-07GAZ1FIRST GAZETTE
2012-09-10AP01DIRECTOR APPOINTED MR CLEMENS MOSER
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HAMEL
2012-06-06DISS40DISS40 (DISS40(SOAD))
2012-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-05AR0106/01/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-17AR0106/01/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19AR0106/01/10 FULL LIST
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED
2009-06-18225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H & H TRADING AND CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against H & H TRADING AND CONSULTING LTD
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 TRADING AND CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 TRADING AND CONSULTING LTD

Intangible Assets
Patents
We have not found any records of H & H TRADING AND CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H & H TRADING AND CONSULTING LTD
Trademarks
We have not found any records of H & H TRADING AND CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & H TRADING AND CONSULTING LTD. 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 (74990 - Non-trading company) as H & H TRADING AND CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where H & H TRADING AND CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH & H TRADING AND CONSULTING LTDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyH & H TRADING AND CONSULTING LTDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyH & H TRADING AND CONSULTING LTDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & H TRADING AND CONSULTING LTD 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 TRADING AND CONSULTING LTD 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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