H & H MINING (INVESTMENTS) LIMITED
Overview
| Company Name | H & H MINING (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03052132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H & H MINING (INVESTMENTS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is H & H MINING (INVESTMENTS) LIMITED located?
| Registered Office Address | Old Heads Farm Botmoor Way Chaddleworth RG20 7EU Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & H MINING (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADERLINE LIMITED | May 02, 1995 | May 02, 1995 |
What are the latest accounts for H & H MINING (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for H & H MINING (INVESTMENTS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2024 |
What are the latest filings for H & H MINING (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Change of details for Peter Hambro Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS on Jan 27, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of H & H MINING (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBRO, Peter Charles Percival | Director | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | England | British | 24621920005 | |||||
| HOLCROFT, Thomas Bernard Manning | Director | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | England | British | 60759250002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAMBRO, Peter Charles Percival | Secretary | Durrington House CM17 0NE Old Harlow Essex | British | 24621920001 | ||||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||
| MOSS, Ralph Harold | Secretary | St Georges Housee 15 Hanover Square W1R 0HE London | British | 43932080002 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152305050001 | ||||||
| WHALLEY, Amanda | Secretary | 11 Grosvenor Place Belgravia SW1X 7HH London | 160232110001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | 112715640002 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAMBRO, Anthony Everard George | Director | 108 St George's Square SW1V 3QY London | United Kingdom | British | 24039390002 | |||||
| LEATHAM, Philip William | Director | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | United Kingdom | British | 41145690001 | |||||
| MASLOVSKY, Pavel Alexeivich, Doctor | Director | 11 Grosvenor Place Belgravia SW1X 7HH London | Russia | Russian | 72879890010 |
Who are the persons with significant control of H & H MINING (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Hambro Limited | Apr 06, 2016 | Belgrave Square SW1X 8PS London 15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0