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HHL Technology Limited

HHL Technology Limited is an active company incorporated on 16 July 2001 with the registered office located in London, Greater London. HHL Technology Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252476
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Churchill House 120 Bunns Lane Mill Hill London NW7 2AS
Telephone
02082751100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Sep 1981
Director • None • Irish • Lives in UK • Born in Nov 1967
Director • Accountant • Australian • Lives in Australia • Born in Nov 1957
HHL Group Limited
PSC
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Mutual Companies
HHL Group Limited
Graeme Walker Arnold is a mutual person.
Active
HHL Technology Intellectual Property Ltd
Karen Conron is a mutual person.
Dissolved
HHL Technology Europe Limited
Karen Conron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£475
Decreased by £795 (-63%)
Total Liabilities
-£143.15K
Decreased by £17.44K (-11%)
Net Assets
-£142.67K
Increased by £16.64K (-10%)
Debt Ratio (%)
30136%
Increased by 17492.09% (+138%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Nicholas Charles Warren Resigned
11 Months Ago on 8 Nov 2024
Graeme Walker Arnold Resigned
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Mr Nicholas Charles Warren Appointed
2 Years 4 Months Ago on 1 Jun 2023
Brady Peter Scanlon Resigned
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Nicholas Charles Warren as a director on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Graeme Walker Arnold as a director on 4 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr Nicholas Charles Warren as a director on 1 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Brady Peter Scanlon as a director on 24 May 2023
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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