Dissolved
Dissolved 2015-08-18
Free data on 57M+ companies
Home > England & Wales Companies > HH LONDON LIMITED
Company Information for HH LONDON LIMITED
LANGSTONE PARK LANGSTONE, NEWPORT, NP18,
|
Company Registration Number
 05156823 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Hh London Ltd
HH LONDON LIMITED was founded on 2004-06-17 and had its registered office in Langstone Park Langstone. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HH LONDON LIMITED | ||||
| Legal Registered Office | ||||
| LANGSTONE PARK LANGSTONE NEWPORT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05156823 | |
|---|---|---|
| Date formed | 2004-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 17:02:36 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name HH LONDON LIMITED
The following companies were found which have the same name as HH LONDON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HH LONDON LTD. | 181 KILBURN PARK ROAD LONDON NW6 5LG | Active - Proposal to Strike off | Company formed on the 2016-05-09 | |
| HH LONDON PRODUCTIONS LTD. | FLAT 17 BRAMAH ROAD LONDON SW9 6FG | Active | Company formed on the 2017-05-04 | |
| HH LONDON DEVELOPMENTS LTD | IMPORT BUILDING, GROUND FLOOR 2 CLOVE CRESCENT LONDON E14 2BE | Active | Company formed on the 2020-11-18 | |
| HH LONDON LIMITED | 2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE | Active - Proposal to Strike off | Company formed on the 2022-10-31 |
Company Officers of HH LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD FRANCIS ROSS |
||
MARK BRYAN CROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD FRANCIS ROSS |
Director | ||
SAM MCSHANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HH (MANCHESTER) LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2015-03-24 | |
| ECO-LEASE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
| NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2017-08-10 | CURRENT | 1989-06-16 | Active | |
| PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
| PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
| PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
| HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
| PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
| PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | Active | |
| ECO-LEASE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
| PROPEL FINANCE PLC | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
| H H PROPERTY & FINANCE LIMITED | Director | 1999-08-02 | CURRENT | 1999-08-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSS | |
| RES15 | CHANGE OF NAME 03/07/2014 | |
| CERTNM | COMPANY NAME CHANGED HENRY HOWARD FINANCE LONDON LIMITED CERTIFICATE ISSUED ON 05/08/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/06/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRANCIS ROSS / 23/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN CROOK / 23/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANCIS ROSS / 23/04/2013 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: HENRY HOWARD FINANCE, BROADWAY HOUSE, BROADWAY CARDIFF CF24 1PU | |
| 88(2)R | AD 01/06/07--------- £ SI 197@1=197 £ IC 3/200 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HHF EQUIPMENT LEASING LIMITED CERTIFICATE ISSUED ON 10/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION 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 LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HH LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Income
Government Income
We have not found government income sources for HH LONDON 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 LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HH LONDON 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 LONDON 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 LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.