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Home > England & Wales Companies > HH TOPCO LIMITED
Company Information for

HH TOPCO LIMITED

C/O Additions, One Derby Square, Liverpool, L2 9QR,
Company Registration Number
06981756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hh Topco Ltd
HH TOPCO LIMITED was founded on 2009-08-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Hh Topco Limited 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
HH TOPCO LIMITED
 
Legal Registered Office
C/O Additions
One Derby Square
Liverpool
L2 9QR
Other companies in L2
 
Previous Names
FLEETNESS 666 LIMITED22/10/2009
Filing Information
Company Number 06981756
Company ID Number 06981756
Date formed 2009-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-08-03
Return next due 2023-08-17
Type of accounts DORMANT
Last Datalog update: 2023-12-14 01:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HH TOPCO LIMITED
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Company Officers of HH TOPCO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HOWSON
 Director 2009-10-28
RICHARD IAN HUGHES
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
P & P SECRETARIES LIMITED
 Company Secretary 2009-08-05 2010-05-07
GEORGE FITZGERALD MAYNARD
 Director 2009-08-05 2009-10-28
P & P DIRECTORS LIMITED
 Director 2009-08-05 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HOWSON ALL ABOUT WEIGHT FRANCHISE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
CHARLES HOWSON CERTA LIFE LIMITED Director 2012-03-05 CURRENT 2012-02-09 Active - Proposal to Strike off
CHARLES HOWSON TRAFFORD FINANCE LIMITED Director 2009-10-28 CURRENT 2009-09-24 Dissolved 2013-09-19
CHARLES HOWSON LL PROCESSING (UK) LIMITED Director 2008-04-25 CURRENT 1995-12-27 Dissolved 2017-08-18
CHARLES HOWSON WILSON PHILLIPS LTD Director 2005-09-01 CURRENT 1999-05-18 Dissolved 2016-10-08
CHARLES HOWSON ACCUMA GROUP LIMITED Director 2005-02-04 CURRENT 2005-02-04 Dissolved 2016-10-26
CHARLES HOWSON DSDMP LIMITED Director 2004-09-17 CURRENT 1998-11-16 Active - Proposal to Strike off
CHARLES HOWSON ACCUMA INSOLVENCY PRACTITIONERS LIMITED Director 2003-08-08 CURRENT 2001-05-02 Dissolved 2016-10-08
RICHARD IAN HUGHES MEDUSA MANAGEMENT SERVICES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
RICHARD IAN HUGHES HH 1 LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-03-08
RICHARD IAN HUGHES GENERAL ENERGY STORE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES STRATEGIC RESERVE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES GENERAL ENERGY RESERVE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES ZEUS NOMINEES LIMITED Director 2012-10-09 CURRENT 2011-09-14 Dissolved 2015-02-03
RICHARD IAN HUGHES ZAMBLE LIMITED Director 2012-08-01 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD IAN HUGHES ZIMBLE LIMITED Director 2012-08-01 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD IAN HUGHES ZEUS POWER LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-12-02
RICHARD IAN HUGHES NORTHERN CORPORATION LTD Director 2010-08-10 CURRENT 2010-08-10 Liquidation
RICHARD IAN HUGHES HRR 3 LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-08-26
RICHARD IAN HUGHES TRAFFORD FINANCE LIMITED Director 2009-10-28 CURRENT 2009-09-24 Dissolved 2013-09-19
RICHARD IAN HUGHES ZEUS LEISURE SERVICES LIMITED Director 2007-06-15 CURRENT 2007-02-26 Dissolved 2015-02-03
RICHARD IAN HUGHES HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
RICHARD IAN HUGHES ZEUS MULTIMEDIA ADVISORY LIMITED Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2015-06-23
RICHARD IAN HUGHES CATALYST SECURITIES LIMITED Director 2006-02-03 CURRENT 2003-05-08 In Administration/Administrative Receiver
RICHARD IAN HUGHES CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
RICHARD IAN HUGHES ETERNAL TIME LIMITED Director 2001-05-21 CURRENT 2001-04-26 Active
RICHARD IAN HUGHES LITTLE DUTY LIMITED Director 2001-05-14 CURRENT 2000-11-24 Active
RICHARD IAN HUGHES EDUCATION SOLUTIONS SPEKE LIMITED Director 2001-05-14 CURRENT 2001-03-06 Active
RICHARD IAN HUGHES EQUITY SOLUTIONS (MANCHESTER) LIMITED Director 2001-05-14 CURRENT 2001-03-16 Active

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
2023-01-17Compulsory strike-off action has been suspended
2023-01-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Additions Accountants Ltd Queen Insurance Buildings Dale Street Liverpool L2 4TZ
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-22AR0105/08/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-28AR0105/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 5Th Floor Trafford Plaza 73 Seymour Grove Manchester M16 0LD
2012-09-18AR0105/08/12 ANNUAL RETURN FULL LIST
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2011-04-06AA01Current accounting period shortened from 31/12/10 TO 31/12/09
2010-09-08AR0105/08/10 ANNUAL RETURN FULL LIST
2010-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY P & P SECRETARIES LIMITED
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM 3 Ralli Courts West Riverside Manchester M3 5FT
2010-02-06SH0125/01/10 STATEMENT OF CAPITAL GBP 10000
2009-12-09RES01ADOPT ARTICLES 01/12/2009
2009-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-09SH0101/12/09 STATEMENT OF CAPITAL GBP 2
2009-10-31AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MAYNARD
2009-10-31AP01DIRECTOR APPOINTED RICHARD IAN HUGHES
2009-10-31AP01DIRECTOR APPOINTED MR. CHARLES HOWSON
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCOMPANY NAME CHANGED FLEETNESS 666 LIMITED CERTIFICATE ISSUED ON 22/10/09
2009-10-22RES15CHANGE OF NAME 15/10/2009
2009-08-05NEWINCINCORPORATION 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
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HH TOPCO 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 HH TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HH TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2012-12-31 £ 23,850
Creditors Due Within One Year 2011-12-31 £ 80,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HH TOPCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 309,231
Cash Bank In Hand 2011-12-31 £ 23,125
Current Assets 2012-12-31 £ 532,051
Current Assets 2011-12-31 £ 212,800
Debtors 2012-12-31 £ 222,820
Debtors 2011-12-31 £ 189,675
Fixed Assets 2011-12-31 £ 71,376
Shareholder Funds 2012-12-31 £ 508,302
Shareholder Funds 2011-12-31 £ 203,656
Tangible Fixed Assets 2011-12-31 £ 4,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HH TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HH TOPCO LIMITED
Trademarks
We have not found any records of HH TOPCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND FLOATING CHARGE DATED 25 JANUARY 2010) 5
MORTGAGE DEBENTURE 1
COMPOSITE GUARANTEE AND FLOATING CHARGE 1

We have found 7 mortgage charges which are owed to HH TOPCO LIMITED

Income
Government Income
We have not found government income sources for HH TOPCO 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 (64205 - Activities of financial services holding companies) as HH TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HH TOPCO 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 HH TOPCO 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 HH TOPCO 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 L2 9QR