HH COLLECTION LTD

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

    Company NameHH COLLECTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15669639
    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 COLLECTION LTD?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HH COLLECTION LTD located?

    Registered Office Address
    18 Owler Lane
    S4 8GA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HH COLLECTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 22, 2026

    What is the status of the latest confirmation statement for HH COLLECTION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    OverdueYes

    What are the latest filings for HH COLLECTION LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HH COLLECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAQUB, Asif
    Owler Lane
    S4 8GA Sheffield
    18
    England
    Director
    Owler Lane
    S4 8GA Sheffield
    18
    England
    EnglandBritishManaging Director139788740001

    Who are the persons with significant control of HH COLLECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Yaqub
    Owler Lane
    S4 8GA Sheffield
    18
    England
    Apr 22, 2024
    Owler Lane
    S4 8GA Sheffield
    18
    England
    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.

    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