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Company Information for

HH BRISTOL LIMITED

UNIT 5, LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE, NEWPORT, NP18 2LH,
Company Registration Number
03994592
Private Limited Company
Active

Company Overview

About Hh Bristol Ltd
HH BRISTOL LIMITED was founded on 2000-05-16 and has its registered office in Langstone Park Langstone. The organisation's status is listed as "Active". Hh Bristol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HH BRISTOL LIMITED
 
Legal Registered Office
UNIT 5
LANGSTONE BUSINESS VILLAGE
LANGSTONE PARK LANGSTONE
NEWPORT
NP18 2LH
Other companies in NP18
 
Previous Names
HENRY HOWARD FINANCE BRISTOL LIMITED05/08/2014
HENRY HOWARD FINANCE LIMITED10/11/2006
Filing Information
Company Number 03994592
Company ID Number 03994592
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-12 17:29:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HH BRISTOL LIMITED

Company Officers of HH BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FRANCIS ROSS
Director 2000-05-16
SALLY ROSS
Director 2000-05-16
SALLY ROSS
Company Secretary 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-05-16 2000-05-16
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS 26 ARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 1981-07-08 Active
HOWARD FRANCIS ROSS HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Active
HOWARD FRANCIS ROSS HENRY HOWARD GROUP HOLDINGS LIMITED Director 2014-07-03 CURRENT 2013-08-22 Active
HOWARD FRANCIS ROSS HENRY HOWARD GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
HOWARD FRANCIS ROSS HH (MANCHESTER) LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2015-03-24
HOWARD FRANCIS ROSS ECO-LEASE LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE PLC Director 2000-06-15 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0116/05/16 FULL LIST
2016-06-06AR0116/05/16 FULL LIST
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039945920001
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0116/05/15 FULL LIST
2015-02-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-05RES15CHANGE OF NAME 02/07/2014
2014-08-05CERTNMCOMPANY NAME CHANGED HENRY HOWARD FINANCE BRISTOL LIMITED CERTIFICATE ISSUED ON 05/08/14
2014-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0116/05/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 FULL LIST
2013-02-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-22AR0116/05/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-25AR0116/05/11 FULL LIST
2010-12-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-06AR0116/05/10 FULL LIST
2010-08-06AD02SAIL ADDRESS CREATED
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ROSS / 05/05/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ROSS / 05/05/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-22AR0116/05/09 FULL LIST
2009-10-16AR0116/05/08 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: BROADWAY HOUSE THE BROADWAY CARDIFF CF24 1PU
2007-05-30363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-10CERTNMCOMPANY NAME CHANGED HENRY HOWARD FINANCE LIMITED CERTIFICATE ISSUED ON 10/11/06
2006-05-30363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-2788(2)RAD 28/04/05--------- £ SI 1@1
2005-06-28363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 16 NORTH ROAD CARDIFF SOUTH GLAMORGAN CF10 3DY
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-14363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-15363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-10225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 3 FOUR ASH STREET USK GWENT NP15 1BW
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bSECRETARY RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to HH BRISTOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HH BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HH BRISTOL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HH BRISTOL LIMITED registering or being granted any patents
Domain Names

HH BRISTOL LIMITED owns 1 domain names.

henryhoward.co.uk  

Trademarks
We have not found any records of HH BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HH BRISTOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as HH BRISTOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HH BRISTOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HH BRISTOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HH BRISTOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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