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40HHR Limited

40HHR Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. 40HHR Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13490179
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
40 Herne Hill Road
London
SE24 0AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Oct 1988
Director • Italian • Lives in UK • Born in Jun 1985
Director • German • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Purpose House Ltd
Vittorio Cerulli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Jessica Holly Griffiths (PSC) Resigned
11 Months Ago on 22 Nov 2024
Richard Ashbourne (PSC) Appointed
11 Months Ago on 22 Nov 2024
Annette Katharina Cerulli Harms (PSC) Resigned
11 Months Ago on 22 Nov 2024
Vittorio Cerulli (PSC) Resigned
11 Months Ago on 22 Nov 2024
Patrick Alexander John Carter (PSC) Resigned
11 Months Ago on 22 Nov 2024
Richard Ashbourne Appointed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 13 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Cessation of Patrick Alexander John Carter as a person with significant control on 22 November 2024
Submitted on 23 Nov 2024
Cessation of Vittorio Cerulli as a person with significant control on 22 November 2024
Submitted on 23 Nov 2024
Cessation of Annette Katharina Cerulli Harms as a person with significant control on 22 November 2024
Submitted on 23 Nov 2024
Notification of Richard Ashbourne as a person with significant control on 22 November 2024
Submitted on 23 Nov 2024
Cessation of Jessica Holly Griffiths as a person with significant control on 22 November 2024
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 23 Nov 2024
Appointment of Richard Ashbourne as a director on 22 November 2024
Submitted on 23 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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