HHP NOMINEE LIMITED
Overview
| Company Name | HHP NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07982247 |
| 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 HHP NOMINEE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HHP NOMINEE LIMITED located?
| Registered Office Address | Balliol House EX1 1NP Southernhay Gardens Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HHP NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HHP NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for HHP NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Southernhay West Ground Floor Exeter Devon EX1 1JG England to Balliol House Southernhay Gardens Exeter EX1 1NP on Jun 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Home Park Plymouth Devon PL2 3DQ United Kingdom to 4 Southernhay Wes Ground Floor Exeter Devon EX1 1JG | 1 pages | AD02 | ||
Registered office address changed from The Jetty Sutton Wharf Sutton Harbour Plymouth PL4 0DW United Kingdom to 4 Southernhay West Ground Floor Exeter Devon EX1 1JG on Nov 19, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address The Jetty Sutton Wharf Sutton Harbour Plymouth PL4 0DW | 1 pages | AD04 | ||
Satisfaction of charge 079822470003 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Home Park Plymouth Devon PL2 3DQ to The Jetty Sutton Wharf Sutton Harbour Plymouth PL4 0DW on Nov 26, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of HHP NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENT, James Stephen | Director | EX1 1NP Southernhay Gardens Balliol House Exeter United Kingdom | England | British | Director | 146907760002 |
Who are the persons with significant control of HHP NOMINEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stephen Brent | Apr 06, 2016 | EX1 1NP Southernhay Gardens Balliol House Exeter United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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