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HH Estates (1) Limited

HH Estates (1) Limited is a liquidation company incorporated on 14 July 2020 with the registered office located in Stoke-on-Trent, Staffordshire. HH Estates (1) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12741971
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 3 months ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Leonard Curtis 9-10 Ridge House
Ridgehouse Drive Festival Park
Stoke-On-Trent
ST1 5SJ
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Kingswood House Seeley Drive London SE21 8QN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Jul 1988
Hartshorn Hook Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zetland Productions Ltd
Brian Hook and Louis James Hartshorn are mutual people.
Active
HHH Hospitality Limited
Brian Hook and Louis James Hartshorn are mutual people.
Active
HH Productions Limited
Brian Hook and Louis James Hartshorn are mutual people.
Active
HH Touring Limited
Brian Hook and Louis James Hartshorn are mutual people.
Active
Future Stages Ltd
Louis James Hartshorn is a mutual person.
Active
Access Everywhere Limited
Louis James Hartshorn is a mutual person.
Active
Ie (Gatsby London) Limited
Louis James Hartshorn is a mutual person.
Active
Immersive Everywhere (Doctor Who UK) Limited
Louis James Hartshorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£25.22K
Decreased by £1.86K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£273.07K
Decreased by £4.3K (-2%)
Total Liabilities
-£700.16K
Increased by £145.75K (+26%)
Net Assets
-£427.09K
Decreased by £150.05K (+54%)
Debt Ratio (%)
256%
Increased by 56.52% (+28%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Brian Hook Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Hartshorn Hook Enterprises Limited (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Resolutions
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Registered office address changed from Kingswood House Seeley Drive London SE21 8QN England to C/O Leonard Curtis 9-10 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent ST1 5SJ on 6 February 2025
Submitted on 6 Feb 2025
Statement of affairs
Submitted on 6 Feb 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2024
Director's details changed for Mr Brian Hook on 25 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2023
Change of details for Hartshorn Hook Enterprises Limited as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Registered office address changed from Kingswood House Kingswood House Seeley Drive London SE21 8QN England to Kingswood House Seeley Drive London SE21 8QN on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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