HH NO.7 LIMITED: Filings

  • Overview

    Company NameHH NO.7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16373232
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HH NO.7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163732320009, created on Aug 25, 2026

    8 pagesMR01

    Registration of charge 163732320008, created on Aug 25, 2026

    9 pagesMR01

    Registration of charge 163732320007, created on Aug 25, 2026

    8 pagesMR01

    Appointment of Ms Wendy Elizabeth Colgrave as a director on Aug 14, 2026

    2 pagesAP01

    Registration of charge 163732320006, created on Jul 24, 2026

    8 pagesMR01

    Appointment of Andrew William Geczy as a director on Apr 27, 2026

    2 pagesAP01

    Registered office address changed from 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP United Kingdom to One Sovereign Quay Leeds LS1 4AG on Apr 24, 2026

    1 pagesAD01

    Registration of charge 163732320004, created on Apr 20, 2026

    10 pagesMR01

    Registration of charge 163732320005, created on Apr 20, 2026

    8 pagesMR01

    Termination of appointment of Jonathan Paul Conway as a director on Apr 10, 2026

    1 pagesTM01

    Termination of appointment of Andrew William Geczy as a director on Apr 10, 2026

    1 pagesTM01

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Registration of charge 163732320003, created on Feb 03, 2026

    8 pagesMR01

    Registration of charge 163732320002, created on Jan 13, 2026

    8 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company buisness 25/06/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Registration of charge 163732320001, created on Jun 26, 2025

    58 pagesMR01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jun 23, 2025

    2 pagesAP04

    Current accounting period extended from Apr 30, 2026 to Sep 30, 2026

    1 pagesAA01

    Director's details changed for Andrew Geczy on Apr 08, 2025

    2 pagesCH01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 2
    SH01

    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