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HH (Hallow) Limited

HH (Hallow) Limited is a liquidation company incorporated on 23 January 2019 with the registered office located in London, City of London. HH (Hallow) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11782834
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1066 days
Dated 7 November 2021 (3 years ago)
Next confirmation dated 7 November 2022
Was due on 21 November 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 814 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 2 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Hayfield House Arleston Way Shirley Solihull B90 4LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
The Hawkesbury Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfield (Clifton) Limited
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The Hawkesbury Group Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
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Living Space Housing Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
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LSH (Moggerhanger) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
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Main Street (Silsoe) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
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Hayfield Homes Construction Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
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HH Development Group Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
HH (Clifton) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£7
Increased by £5 (+250%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£985.54K
Decreased by £75 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£985.54K
Decreased by £75 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
3 Years Ago on 23 Aug 2022
Declaration of Solvency
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Patrick Joseph Shovlin Resigned
3 Years Ago on 25 Apr 2022
James Thompson Resigned
3 Years Ago on 25 Apr 2022
Tony Michael Fitzpatrick Resigned
3 Years Ago on 25 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 7 August 2025
Submitted on 6 Oct 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 10 Oct 2024
Liquidators' statement of receipts and payments to 7 August 2023
Submitted on 16 Oct 2023
Declaration of solvency
Submitted on 23 Aug 2022
Resolutions
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 23 Aug 2022
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 August 2022
Submitted on 18 Aug 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 14 Jun 2022
Repayment History
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