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Home > England & Wales Companies > HH ACCOUNTING & TAX SERVICES LIMITED
Company Information for

HH ACCOUNTING & TAX SERVICES LIMITED

RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
Company Registration Number
05148576
Private Limited Company
Active

Company Overview

About Hh Accounting & Tax Services Ltd
HH ACCOUNTING & TAX SERVICES LIMITED was founded on 2004-06-08 and has its registered office in Watford. The organisation's status is listed as "Active". Hh Accounting & Tax Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HH ACCOUNTING & TAX SERVICES LIMITED
 
Legal Registered Office
RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP
Other companies in WD17
 
Previous Names
BURNHAMS LIMITED30/03/2010
Filing Information
Company Number 05148576
Company ID Number 05148576
Date formed 2004-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:31:40
Primary Source:Companies House
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Companies with same name HH ACCOUNTING & TAX SERVICES LIMITED
The following companies were found which have the same name as HH ACCOUNTING & TAX SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HH ACCOUNTING & TAX SERVICES LTD. 77-711 BEACON HILL DR FORT MCMURRAY ALBERTA T9H 3R5 Active Company formed on the 2010-06-09

Company Officers of HH ACCOUNTING & TAX SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MICHAEL BOTTOM
 Director 2018-06-01
MARTIN JOHN CULSHAW
 Director 2015-05-01
GRANT DAVID FRANKLIN
 Director 2010-09-23
JONATHAN LESLIE FRANKS
 Director 2018-06-01
SIMON JOHN SPELLER
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN HOWE
 Director 2013-04-30 2018-06-01
PATRICIA ANN BURNHAM
 Director 2004-08-27 2016-03-31
TERENCE LINDFORD
 Director 2010-05-18 2015-05-01
MARTIN JOHN CULSHAW
 Director 2011-04-28 2013-04-30
JONATHAN LESLIE FRANKS
 Director 2010-09-23 2011-04-28
COLIN JOHN HOWE
 Director 2010-04-01 2011-02-28
RICHARD JOHN MALONE
 Director 2004-07-08 2010-09-23
CATHARINE LEACH
 Company Secretary 2004-06-08 2010-04-01
COLIN JOHN HOWE
 Director 2004-06-08 2008-02-07
MICHAEL ALAN KENT
 Director 2004-07-08 2008-02-07
GRAHAM CHARLES SHERLING
 Director 2005-04-01 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MICHAEL BOTTOM H H COMPANY SECRETARIAL LIMITED Director 2018-06-01 CURRENT 2005-02-18 Active - Proposal to Strike off
ALEXANDER MICHAEL BOTTOM HILLIER HOPKINS GROUP LIMITED Director 2018-06-01 CURRENT 2005-04-25 Active
MARTIN JOHN CULSHAW H H COMPANY SECRETARIAL LIMITED Director 2012-04-25 CURRENT 2005-02-18 Active - Proposal to Strike off
MARTIN JOHN CULSHAW EXPERT TAX RESOLUTIONS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-08-12
MARTIN JOHN CULSHAW CUSTODIAN TAX AND ACCOUNTANCY SERVICES LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GRANT DAVID FRANKLIN TUNG SING & CO LIMITED Director 2016-12-01 CURRENT 2009-10-27 Active
GRANT DAVID FRANKLIN SUBLIME ACCOUNTING LIMITED Director 2016-09-13 CURRENT 2016-08-22 Active
GRANT DAVID FRANKLIN PALL MALL BUSINESS SERVICES LIMITED Director 2016-08-22 CURRENT 2016-04-15 Active
GRANT DAVID FRANKLIN SATIS ASSET MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2012-03-20 Active
GRANT DAVID FRANKLIN HILLIER HOPKINS GROUP LIMITED Director 2010-11-25 CURRENT 2005-04-25 Active
GRANT DAVID FRANKLIN H H COMPANY SECRETARIAL LIMITED Director 2010-09-23 CURRENT 2005-02-18 Active - Proposal to Strike off
GRANT DAVID FRANKLIN GRANT FRANKLIN LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
JONATHAN LESLIE FRANKS TUNG SING & CO LIMITED Director 2016-12-01 CURRENT 2009-10-27 Active
JONATHAN LESLIE FRANKS PALL MALL BUSINESS SERVICES LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
JONATHAN LESLIE FRANKS JILF 61 LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2014-09-16
JONATHAN LESLIE FRANKS JONATHAN FRANKS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
JONATHAN LESLIE FRANKS HILLIER HOPKINS GROUP LIMITED Director 2009-11-25 CURRENT 2005-04-25 Active
SIMON JOHN SPELLER HILLIER HOPKINS GROUP LIMITED Director 2018-06-01 CURRENT 2005-04-25 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
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MR MICHAEL JACOBY
2023-04-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESLIE FRANKS
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CH01Director's details changed for Mr Meeten Nathwani on 2021-06-29
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CULSHAW
2020-12-21CH01Director's details changed for Mr Meeten Nathwani on 2020-12-01
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-19CH01Director's details changed for Simon John Speller on 2020-06-07
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mr Meeten Nathwani on 2019-04-30
2019-04-09AP01DIRECTOR APPOINTED MR MEETEN NATHWANI
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID FRANKLIN
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN HOWE
2018-06-20AP01DIRECTOR APPOINTED SIMON JOHN SPELLER
2018-06-20AP01DIRECTOR APPOINTED MR JONATHAN LESLIE FRANKS
2018-06-20AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL BOTTOM
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051485760002
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BURNHAM
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-26AP01DIRECTOR APPOINTED MR MARTIN JOHN CULSHAW
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LINDFORD
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HOWE / 08/07/2013
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID FRANKLIN / 08/07/2013
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURNHAM / 08/07/2013
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CULSHAW
2013-05-14AP01DIRECTOR APPOINTED MR COLIN JOHN HOWE
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0108/06/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0108/06/11 FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKS
2011-05-09AP01DIRECTOR APPOINTED MR MARTIN JOHN CULSHAW
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOWE
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE
2010-10-20AP01DIRECTOR APPOINTED JONATHAN LESLIE FRANKS
2010-10-20AP01DIRECTOR APPOINTED GRANT DAVID FRANKLIN
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-24AR0108/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MALONE / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURNHAM / 01/10/2009
2010-07-13AP01DIRECTOR APPOINTED TERENCE LINDFORD
2010-04-16AP01DIRECTOR APPOINTED COLIN JOHN HOWE
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY CATHARINE LEACH
2010-03-30RES15CHANGE OF NAME 01/03/2010
2010-03-30CERTNMCOMPANY NAME CHANGED BURNHAMS LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SHERLING
2008-06-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR COLIN HOWE
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KENT
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWE / 26/01/2007
2008-02-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HH ACCOUNTING & TAX SERVICES 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 ACCOUNTING & TAX SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-31 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of HH ACCOUNTING & TAX SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HH ACCOUNTING & TAX SERVICES LIMITED
Trademarks
We have not found any records of HH ACCOUNTING & TAX SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HH ACCOUNTING & TAX SERVICES 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 (69201 - Accounting and auditing activities) as HH ACCOUNTING & TAX SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HH ACCOUNTING & TAX SERVICES 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 ACCOUNTING & TAX SERVICES 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 ACCOUNTING & TAX SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1HP