HUHA DEVELOPMENTS LTD

Overview

Company Name	HUHA DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07772743
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2011
Date of Cessation	May 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUHA DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is HUHA DEVELOPMENTS LTD located?

Registered Office Address	Jasmine House 31 Railway Street HU17 0DX Beverley East Riding Of Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HUHA DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for HUHA DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2018

Confirmation statement made on Sep 14, 2017 with no updates

3 pages

CS01

Sep 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 22, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2017

Application to strike the company off the register

3 pages

DS01

Apr 03, 2017

Total exemption small company accounts made up to Feb 28, 2017

6 pages

Mar 02, 2017

Previous accounting period extended from Sep 30, 2016 to Feb 28, 2017

1 pages

AA01

Sep 16, 2016

Confirmation statement made on Sep 14, 2016 with updates

6 pages

CS01

Jul 21, 2016

Director's details changed for Mr Richard Stewart Harrison on Jul 01, 2016

2 pages

CH01

Apr 27, 2016

Satisfaction of charge 077727430003 in full

4 pages

MR04

Mar 22, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Sep 17, 2015

Registration of charge 077727430003, created on Sep 11, 2015

23 pages

MR01

Sep 14, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 100	SH01

Sep 11, 2015

Registered office address changed from 65 Woodland Drive Anlaby Hull HU10 7HN England to Jasmine House 31 Railway Street Beverley East Riding of Yorkshire HU17 0DX on Sep 11, 2015

1 pages

AD01

Feb 13, 2015

Total exemption small company accounts made up to Sep 30, 2014

Nov 12, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 06, 2014

Registered office address changed from Jorvik House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP to 65 Woodland Drive Anlaby Hull HU10 7HN on Nov 06, 2014

1 pages

AD01

Sep 15, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

3 pages

AR01

Mar 04, 2014

Total exemption small company accounts made up to Sep 30, 2013

8 pages

Oct 17, 2013

Registered office address changed from * Unit 10 Handley Park Elvington Industrial Estate York North Yorkshire YO41 4AR England* on Oct 17, 2013

1 pages

AD01

Sep 19, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 100	SH01

Jul 25, 2013

Registered office address changed from * Unit 9-10 Handley Park Elvington Industrial Estate Elvington York Nort Riding of Yorkshire YO41 4AR* on Jul 25, 2013

1 pages

AD01

Dec 28, 2012

legacy

3 pages

MG02

Dec 11, 2012

legacy

6 pages

MG01

Nov 16, 2012

Total exemption small company accounts made up to Sep 30, 2012

7 pages

View All Filings

Who are the officers of HUHA DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Richard Stewart 31 Railway Street HU17 0DX Beverley Jasmine House East Riding Of Yorkshire	Sep 15, 2011		Director	31 Railway Street HU17 0DX Beverley Jasmine House East Riding Of Yorkshire		England	British	1969-8		163226240002
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Sep 14, 2011	Sep 14, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England		England	British	1970-10		132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUHA DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Stewart Harrison 31 Railway Street HU17 0DX Beverley Jasmine House East Riding Of Yorkshire	Sep 14, 2016	31 Railway Street HU17 0DX Beverley Jasmine House East Riding Of Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HUHA DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2015 Delivered On Sep 17, 2015	Satisfied
	Brief description Beverley catholic club station square beverley f/h t/no. Absolute YEA77494.
	Persons Entitled Kingsbridge Securities Limited
	Transactions Sep 17, 2015Registration of a charge (MR01) Apr 27, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 04, 2012 Delivered On Dec 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 18 the village earswick york t/n NYK395349.
	Persons Entitled Pdf Match Limited, Simon Howard Gill, Edward Walsh, Sarah Walsh and Christopher Maslen (The Trustees of the Jp Walsh Life Interest Will Trust) and Charles Edward Willoughby Peel
	Transactions Dec 11, 2012Registration of a charge (MG01) Nov 12, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Mar 05, 2012 Delivered On Mar 13, 2012	Satisfied	Amount secured £124,500.00 and all other monies due or to become due
	Short particulars All that f/h property k/a 18 the village earswick york.
	Persons Entitled Mortgage Guarantee PLC
	Transactions Mar 13, 2012Registration of a charge (MG01) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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