H H COMPANY SECRETARIAL LIMITED
Overview
| Company Name | H H COMPANY SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05369495 |
| 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 COMPANY SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H H COMPANY SECRETARIAL LIMITED located?
| Registered Office Address | c/o HILLIER HOPKINS LLP Radius House 51 Clarendon Road WD17 1HP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H H COMPANY SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for H H COMPANY SECRETARIAL 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Alexander Michael Bottom as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joel Timothy Harding as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal David Carter as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Grant David Franklin on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Joel Timothy Harding on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Neal David Carter on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Charter Court Midland Road Hemel Hempstead Herts HP2 5GE* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Neal David Carter as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Martin John Culshaw as a director | 3 pages | AP01 | ||||||||||
Who are the officers of H H COMPANY SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOM, Alexander Michael | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | United Kingdom | British | Accountant | 229087540001 | ||||
| CULSHAW, Martin John | Director | c/o Hillier Hopkins Llp 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom | United Kingdom | British | Accountant | 81035610001 | ||||
| FRANKLIN, Grant David | Director | c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford Radius House Herts England | United Kingdom | British | Accountant | 141288060001 | ||||
| SHERLING, Graham Charles | Secretary | 36 The Avenue HA5 4EY Hatch End Middlesex | British | Accountant | 103402290001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CARTER, Neal David | Director | c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford Radius House Herts England | United Kingdom | British | Accountant | 141288030001 | ||||
| HARDING, Joel Timothy | Director | c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford Radius House Herts England | United Kingdom | British | Chartered Accountant | 103402260002 | ||||
| MALONE, Richard John | Director | c/o C/O Hillier Hopkins Llp Clarendon Road WD17 1DA Watford 64 Herts | United Kingdom | British | Chartered Accountant | 77137520002 | ||||
| SHERLING, Graham Charles | Director | 36 The Avenue HA5 4EY Hatch End Middlesex | United Kingdom | British | Accountant | 103402290001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of H H COMPANY SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillier Hopkins Group Limited | Apr 06, 2016 | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | 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