HHT LIMITED
Overview
| Company Name | HHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08898992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HHT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HHT LIMITED located?
| Registered Office Address | 169 Union Street SE1 0LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HHT PLC | Aug 01, 2014 | Aug 01, 2014 |
| AHA TREASURY PLC | Feb 17, 2014 | Feb 17, 2014 |
What are the latest accounts for HHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for HHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 14, 2020
| 3 pages | SH19 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Satisfaction of charge 088989920001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Colin James Simpson as a director on Mar 25, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Hh No. 1 Limited as a person with significant control on Oct 10, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Appointment of Mr Greg Richard Smith as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF to 169 Union Street London SE1 0LL on Mar 05, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||
Change of details for Hh No. 1 Limited as a person with significant control on Jan 14, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr John Richard Tomlinson as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Vaughan Castledine as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Greg Richard | Secretary | Union Street SE1 0LL London 169 England | 256272470001 | |||||||||||
| RULE, Christopher Paul | Director | 169 Union Street SE1 0LL London Lpp, 2nd Floor England | United Kingdom | British | Chief Investment Officer | 235461320001 | ||||||||
| SIMPSON, Colin James | Director | Union Street SE1 0LL London 169 England | United Kingdom | British | Head Of Asset Management - Investments | 256823630001 | ||||||||
| TOMLINSON, John Richard | Director | Union Street SE1 0LL London 169 United Kingdom | England | British | Investment Director | 203457160001 | ||||||||
| ASSETTRUST HOUSING MANAGEMENT LTD | Secretary | Design Centre East Chelsea Harbour SW10 0XF London 6th Floor England |
| 185196940001 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| CASTLEDINE, Trevor Vaughan | Director | 169 Union Street SE1 0LL London C/O Local Pensions Partnership England | England | British | Director | 189902520001 | ||||||||
| FABER, Steven Robert | Director | 65 Grosvenor Street W1K 3JH London Internos Global Investors Ltd England | United Kingdom | British | Director | 181049800001 | ||||||||
| FOSTER, Clare Elizabeth | Director | Capability Green LU1 3AE Luton 400 United Kingdom | United Kingdom | British | Non-Executive Director | 174917780001 | ||||||||
| HEWITT, Christopher Andrew | Director | Chelsea Harbour SW10 0XF London 6th Floor Design Centre East England | United Kingdom | British | Consultant | 188696250001 | ||||||||
| KITSON, Richard Philip | Director | Capability Green LU1 3AE Luton 400 United Kingdom | United Kingdom | British | Non-Executive Director | 91323650002 | ||||||||
| MACKAY, Giles Patrick Cyril | Director | Chelsea Harbour SW10 0XF London 6th Floor Design Centre East England | England | British | Director | 57807880003 | ||||||||
| MANNERS, Charles Patrick Ralph Sandys | Director | Capability Green LU1 3AE Luton 400 United Kingdom | United Kingdom | British | Non-Executive Director | 142802940001 | ||||||||
| MCALPINE-LEE, Nicholas Alexander | Director | Chelsea Harbour SW10 0XF London 6th Floor Design Centre East England | United Kingdom | British | Consultant | 188695990004 | ||||||||
| O'NEILL, Kate | Director | Capability Green LU1 3AE Luton 400 United Kingdom | United Kingdom | Australian | Non-Executive Director | 174910460001 | ||||||||
| SALISBURY, Nicholas William | Director | Capability Green LU1 3AE Luton 400 United Kingdom | England | British | Non-Executive Director | 4380320002 | ||||||||
| SHORT, Jonathan Ottley | Director | c/o Internos Global Investors Ltd Grosvenor Street W1K 3JH London 65 England | England | British | Company Director | 68161740001 | ||||||||
| UNWIN, James Brian, Sir | Director | Capability Green LU1 3AE Luton 400 United Kingdom | United Kingdom | British | Non-Executive Chairman | 92964440001 |
Who are the persons with significant control of HHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hh No. 1 Limited | Apr 06, 2016 | Union Street SE1 0LL London 169 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 05, 2014 Delivered On Sep 08, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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