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HHL Group Limited

HHL Group Limited is an active company incorporated on 4 December 2014 with the registered office located in London, Greater London. HHL Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09341975
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 11 months 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 Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT
Telephone
02031512301
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Nov 1967
Director • Investor • British • Lives in England • Born in Sep 1957
Director • Chartered Accountant • Australian • Lives in Australia • Born in Nov 1957
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Street Cosmetics Limited
Jonathan James Osborne is a mutual person.
Active
HHL Technology Limited
Graeme Walker Arnold is a mutual person.
Active
Hamsard 3145 Limited
Jonathan James Osborne is a mutual person.
Active
Chalfont Consultancy Ltd
Jonathan James Osborne is a mutual person.
Active
Mackencore UK Limited
Jonathan James Osborne is a mutual person.
Active
Hamsard 3634 Limited
Jonathan James Osborne is a mutual person.
Active
HBR Realisations Ltd
Jonathan James Osborne is a mutual person.
Liquidation
Bronnley Digital Limited
Jonathan James Osborne 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£489.98K
Decreased by £13.68K (-3%)
Total Liabilities
-£178.84K
Increased by £89.72K (+101%)
Net Assets
£311.14K
Decreased by £103.4K (-25%)
Debt Ratio (%)
36%
Increased by 18.8% (+106%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Nicholas Charles Warren Resigned
11 Months Ago on 8 Nov 2024
Jonathan James Osborne Resigned
11 Months Ago on 4 Nov 2024
Graeme Walker Arnold Resigned
11 Months Ago on 4 Nov 2024
Mrs Karen Conron (PSC) Details Changed
11 Months Ago on 31 Oct 2024
Scanlon Capital No 2 Pty Ltd (PSC) Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Registered office address changed from Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT 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
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Termination of appointment of Jonathan James Osborne as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Graeme Walker Arnold as a director on 4 November 2024
Submitted on 5 Nov 2024
Change of details for Mrs Karen Conron as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Cessation of Scanlon Capital No 2 Pty Ltd as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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