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HH London Limited

HH London Limited is a dissolved company incorporated on 17 June 2004 with the registered office located in Newport, Gwent. HH London Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05156823
Private limited company
Age
21 years
Incorporated 17 June 2004
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 HH London Limited
Contact Update Details
Address
Unit 5
Langstone Business Village
Langstone Park Langstone
Newport
NP18 2LH
Same address for the past 17 years
Telephone
01633 415222
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mark Bryan Crook
Director • British • Lives in Wales • Born in Aug 1972
Howard Francis Ross
Secretary • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
26 Arley Hill Management Company Limited
Howard Francis Ross is a mutual person.
Active
H H Property & Finance Limited
Mark Bryan Crook is a mutual person.
Active
HH Bristol Limited
Howard Francis Ross is a mutual person.
Active
H H Business Finance Ltd
Howard Francis Ross is a mutual person.
Active
H H Bridging Finance Ltd
Howard Francis Ross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£1.26K
Decreased by £24 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.84K
Decreased by £182 (-1%)
Total Liabilities
-£9.68K
Decreased by £3.41K (-26%)
Net Assets
£5.16K
Increased by £3.23K (+167%)
Debt Ratio (%)
65%
Decreased by 21.93% (-25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 22 Apr 2015
Howard Francis Ross Resigned
10 Years Ago on 1 Mar 2015
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Small Accounts Submitted
11 Years Ago on 5 Feb 2014
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Howard Francis Ross Details Changed
12 Years Ago on 23 Apr 2013
Mark Bryan Crook Details Changed
12 Years Ago on 23 Apr 2013
Howard Francis Ross Details Changed
12 Years Ago on 23 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 22 Apr 2015
Termination of appointment of Howard Francis Ross as a director on 1 March 2015
Submitted on 30 Mar 2015
Certificate of change of name
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Change of name notice
Submitted on 5 Aug 2014
Annual return made up to 17 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 5 Feb 2014
Annual return made up to 17 June 2013 with full list of shareholders
Submitted on 18 Jun 2013
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Repayment History
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