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HLH Holdings Limited
HLH Holdings Limited is a dissolved company incorporated on 22 June 1999 with the registered office located in London, Greater London. HLH Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03793735
Private limited company
Age
26 years
Incorporated
22 June 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HLH Holdings Limited
Contact
Update Details
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past
14 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Richard Grant Selby
Director • Surveyor • British • Lives in England • Born in Jun 1969
Daniel Anthony Brown
Secretary • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Birch Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Cutlers Houndsditch 1 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Cutlers Houndsditch 2 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Union Street Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Waterside 1 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Waterside 2 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Seacourt Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma CSP Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£1.09K
Decreased by £109.28K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£669K
Decreased by £1.04M (-61%)
Total Liabilities
-£839.07K
Decreased by £1M (-54%)
Net Assets
-£170.07K
Decreased by £41.79K (+33%)
Debt Ratio (%)
125%
Increased by 17.93% (+17%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 Jun 2014
Voluntary Liquidator Appointed
14 Years Ago on 18 Nov 2011
Registered Address Changed
14 Years Ago on 18 Nov 2011
Confirmation Submitted
14 Years Ago on 23 Jun 2011
Mr Richard Grant Selby Details Changed
15 Years Ago on 4 Oct 2010
Mr Daniel Anthony Brown Details Changed
15 Years Ago on 4 Oct 2010
Small Accounts Submitted
15 Years Ago on 2 Oct 2010
Confirmation Submitted
15 Years Ago on 29 Jun 2010
Andrew Selby Resigned
15 Years Ago on 28 Jun 2010
Small Accounts Submitted
15 Years Ago on 22 Mar 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Mar 2014
Liquidators' statement of receipts and payments to 7 November 2013
Submitted on 9 Jan 2014
Liquidators' statement of receipts and payments to 7 November 2012
Submitted on 23 Jan 2013
Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 18 November 2011
Submitted on 18 Nov 2011
Statement of affairs with form 4.19
Submitted on 18 Nov 2011
Appointment of a voluntary liquidator
Submitted on 18 Nov 2011
Resolutions
Submitted on 18 Nov 2011
Annual return made up to 22 June 2011 with full list of shareholders
Submitted on 23 Jun 2011
Secretary's details changed for Mr Daniel Anthony Brown on 4 October 2010
Submitted on 12 Oct 2010
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Repayment History
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