H.H.HOLDINGS LIMITED

Overview

Company Name	H.H.HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03859102
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999

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.HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is H.H.HOLDINGS LIMITED located?

Registered Office Address	C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW
Undeliverable Registered Office Address	No

What are the latest accounts for H.H.HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for H.H.HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for H.H.HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Oct 14, 2024 with updates	5 pages	CS01

May 28, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with updates	5 pages	CS01

Jun 07, 2023	Micro company accounts made up to Nov 30, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 14, 2022 with updates	5 pages	CS01

Oct 24, 2022	Secretary's details changed for Mr John Hamilton Hume on Oct 12, 2022	1 pages	CH03

Oct 24, 2022	Director's details changed for Sally Anne Hume on Oct 12, 2022	2 pages	CH01

Oct 24, 2022	Director's details changed for Mr John Hamilton Hume on Oct 12, 2022	2 pages	CH01

Oct 24, 2022	Director's details changed for Sally Anne Hume on Oct 12, 2022	2 pages	CH01

Oct 24, 2022	Director's details changed for Mr John Hamilton Hume on Oct 12, 2022	2 pages	CH01

Oct 24, 2022	Change of details for Mr John Hamilton Hume as a person with significant control on Oct 12, 2022	2 pages	PSC04

Apr 05, 2022	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 14, 2021 with updates	5 pages	CS01

Oct 27, 2021	Director's details changed for Sally Anne Hume on Oct 18, 2021	2 pages	CH01

Oct 27, 2021	Director's details changed for Mr John Hamilton Hume on Feb 18, 2021	2 pages	CH01

Oct 27, 2021	Secretary's details changed for Mr John Hamilton Hume on Feb 18, 2021	1 pages	CH03

Oct 27, 2021	Change of details for Mr John Hamilton Hume as a person with significant control on Feb 18, 2021	2 pages	PSC04

Jun 11, 2021	Micro company accounts made up to Nov 30, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 14, 2020 with updates	5 pages	CS01

May 12, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 14, 2019 with updates	5 pages	CS01

May 01, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 14, 2018 with updates	5 pages	CS01

Mar 28, 2018	Micro company accounts made up to Nov 30, 2017	7 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of H.H.HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUME, John Hamilton C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	Oct 18, 2006		Secretary	C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW		British			61643080002
HUME, John Hamilton C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	Oct 14, 1999		Director	C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	United Kingdom	British	1954-10	Chartered Surveyor	61643080006
HUME, Sally Anne C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	Oct 22, 1999		Director	C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	England	British	1956-4	Company Director	51978490003
HENNINGS, John Birchwood Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire	Oct 14, 1999	Dec 31, 2003	Secretary	Birchwood Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire		British		Chartered Surveyor	61643130002
CHATSWORTH REGISTRARS LIMITED 44 Chatsworth Gardens W3 9LW London	Dec 31, 2003	Oct 18, 2006	Secretary	44 Chatsworth Gardens W3 9LW London					78435500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 1999	Oct 14, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HENNINGS, John Birchwood Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire	Oct 14, 1999	Dec 31, 2003	Director	Birchwood Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire		British	1948-2	Chartered Surveyor	61643130002
HENNINGS, Sarah Mary Ann Birchwood Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire	Oct 22, 1999	Dec 31, 2003	Director	Birchwood Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire		British	1953-1	Director	52200640001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 1999	Oct 14, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.H.HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hamilton Hume C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	Apr 06, 2016	C/O Beevers & Co 44 Chatsworth Gardens, London W3 9LW	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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