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HH (KNOWLE) LIMITED

HH (KNOWLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHH (KNOWLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13470428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HH (KNOWLE) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HH (KNOWLE) LIMITED located?

    Registered Office Address
    Hayfield House Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HH (KNOWLE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HH (KNOWLE) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for HH (KNOWLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Alan Booth on Jan 12, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Change of details for Hh Development Group Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 07, 2022

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Director's details changed for Mr James Andrew O'shea on Jul 07, 2021

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 22, 2021

    Statement of capital on Jun 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HH (KNOWLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Mark Alan
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritish112892580014
    O'SHEA, James Andrew
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritish257639650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HH (KNOWLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Jun 22, 2021
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11994089
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    View Detailed Information on Persons with Significant 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