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Company Information for

HHSL LIMITED

PORT GLASGOW, RENFREWSHIRE, PA14 6TJ,
Company Registration Number
SC436677
Private Limited Company
Dissolved

Dissolved 2014-08-08

Company Overview

About Hhsl Ltd
HHSL LIMITED was founded on 2012-11-13 and had its registered office in Port Glasgow. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data
Company Name
HHSL LIMITED
 
Legal Registered Office
PORT GLASGOW
RENFREWSHIRE
PA14 6TJ
Other companies in PA14
 
Previous Names
MACPHEE 36 LIMITED09/04/2013
Filing Information
Company Number SC436677
Date formed 2012-11-13
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-08-08
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-01-21 20:38:13
Primary Source:Companies House
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Companies with same name HHSL LIMITED
The following companies were found which have the same name as HHSL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HHSL CONSULTANT LTD BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP Active - Proposal to Strike off Company formed on the 2019-03-15
HHSL LIMITED 161 PRESTON ROAD LYTHAM ST ANNES LANCASHIRE FY8 5AY Active - Proposal to Strike off Company formed on the 2020-09-09
HHSL SUPER FUND 2 PTY LTD Active Company formed on the 2017-06-14
HHSL SUPER FUND PTY LTD Active Company formed on the 2017-06-05

Company Officers of HHSL LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR GORDON MACMILLAN
Company Secretary 2013-04-08
BRUNO LEO NELLO BERARDELLI
Director 2013-04-08
ANDREW PHILLIP HOWARD
Director 2013-04-08
ARTHUR GORDON MACMILLAN
Director 2013-04-08
EDWARD MARK SOMERSET MILBANK
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MACPHEE & PARTNERS
Company Secretary 2012-11-13 2013-04-08
JONATHAN RICHARD MILES BELL
Director 2012-11-13 2013-04-08
EDWARD MARK SOMERSET MILBANK
Director 2013-04-08 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO LEO NELLO BERARDELLI LOCHABER CHAMBER OF COMMERCE Director 2014-08-11 CURRENT 2014-02-07 Active
BRUNO LEO NELLO BERARDELLI LOCHABER HEAT SUPPLY LIMITED Director 2013-05-16 CURRENT 2013-04-25 Active
BRUNO LEO NELLO BERARDELLI HWENERGY LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
BRUNO LEO NELLO BERARDELLI AMP CLEAN ENERGY SERVICES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
ANDREW PHILLIP HOWARD RPE GREEN HEAT LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ANDREW PHILLIP HOWARD FRY CAPITAL PARTNERS FORESTRY LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
ANDREW PHILLIP HOWARD PENNINE ENTERPRISES LTD Director 2013-07-10 CURRENT 2013-07-10 Active
ANDREW PHILLIP HOWARD BIBBELS & SQUIGGS LTD Director 2011-10-14 CURRENT 2011-10-14 Active
ARTHUR GORDON MACMILLAN 156 FINBOROUGH ROAD FREEHOLD LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active
ARTHUR GORDON MACMILLAN MAVEN INCOME AND GROWTH VCT PLC Director 2000-01-19 CURRENT 2000-01-12 Active
ARTHUR GORDON MACMILLAN CHANNEL MARINE (SALES) LIMITED Director 1998-03-13 CURRENT 1994-12-20 Liquidation
ARTHUR GORDON MACMILLAN CLYDE WINDOWS LIMITED Director 1995-01-30 CURRENT 1968-02-12 Active - Proposal to Strike off
EDWARD MARK SOMERSET MILBANK BARNINGHAM ESTATE FARMS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
EDWARD MARK SOMERSET MILBANK PENNINE FORESTRY LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
EDWARD MARK SOMERSET MILBANK NATURAL WARMTH RENEWABLE ENERGY SOLUTIONS LTD Director 2012-05-16 CURRENT 2011-10-14 Dissolved 2014-02-25

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
2014-08-08GAZ2STRUCK OFF AND DISSOLVED
2014-04-18GAZ1FIRST GAZETTE
2013-05-08AP01DIRECTOR APPOINTED EDWARD MARK SOMERSET MILBANK
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MILBANK
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-23SH02SUB-DIVISION 08/04/13
2013-04-09RES15CHANGE OF NAME 08/04/2013
2013-04-09CERTNMCOMPANY NAME CHANGED MACPHEE 36 LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-08AP01DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI
2013-04-08AP01DIRECTOR APPOINTED MR EDWARD MARK SOMERSET MILBANK
2013-04-08AP03SECRETARY APPOINTED MR ARTHUR GORDON MACMILLAN
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM AIRDS HOUSE AN AIRD FORT WILLIAM PH33 6BL UNITED KINGDOM
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY MACPHEE & PARTNERS
2013-04-08AP01DIRECTOR APPOINTED MR ARTHUR GORDON MACMILLAN
2013-04-08AP01DIRECTOR APPOINTED MR ANDREW PHILLIP HOWARD
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HHSL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-18
Fines / Sanctions
No fines or sanctions have been issued against HHSL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HHSL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HHSL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HHSL LIMITED
Trademarks
We have not found any records of HHSL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HHSL 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 (None Supplied) as HHSL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HHSL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHHSL LIMITEDEvent Date2014-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HHSL 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 HHSL 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?
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    Other companies at postcode PA14 6TJ