HH ENTERPRISE HOLDINGS LTD
Overview
| Company Name | HH ENTERPRISE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06601543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HH ENTERPRISE HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HH ENTERPRISE HOLDINGS LTD located?
| Registered Office Address | The Courtyard Shoreham Road BN44 3TN Upper Beeding West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HH ENTERPRISE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HH ENTERPRISE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for HH ENTERPRISE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Registration of charge 066015430001, created on Sep 07, 2023 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Daniel Halstead as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Private Company Registrars Limited as a secretary on Sep 01, 2020 | 2 pages | AP04 | ||||||||||||||||||
Director's details changed for Mr Daniel Halstead on Aug 15, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Daniel Halstead as a person with significant control on Aug 15, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB United Kingdom to The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN on Jun 19, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of HH ENTERPRISE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIVATE COMPANY REGISTRARS LIMITED | Secretary | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom |
| 92174190002 | ||||||||||
| HALSTEAD, Daniel | Director | Shoreham Road BN44 3TN Upper Beeding The Courtyard West Sussex United Kingdom | England | British | 117250860010 | |||||||||
| HALSTEAD, Daniel | Secretary | Shoreham Road BN44 3TN Upper Beeding The Courtyard West Sussex United Kingdom | British | 117250860001 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire | 128838550001 | |||||||||||
| HUNT, Jody | Director | 9 Dahlia Court, Floral Way SP10 3QE Andover | United Kingdom | British | 104526830001 | |||||||||
| ONLINE NOMINEES LIMITED | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire | 130653520001 |
Who are the persons with significant control of HH ENTERPRISE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Halstead | Apr 06, 2016 | Shoreham Road BN44 3TN Upper Beeding The Courtyard West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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