H.H.H.P. LTD: Filings

  • Overview

    Company NameH.H.H.P. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419672
    JurisdictionScotland
    Date of Creation

    What are the latest filings for H.H.H.P. LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Entitled to issue b ordinary shares 18/12/2015
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Deborah Elizabeth Ballantyne as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Director's details changed for Mrs Deborah Elizabeth Ballantyne on Dec 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Change of details for Mr Hugh Alexander Ballantyne as a person with significant control on Apr 02, 2018

    2 pagesPSC04

    Director's details changed for Mr Hugh Alexander Ballantyne on Apr 02, 2018

    2 pagesCH01

    Notification of Deborah Elizabeth Ballantyne as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Hugh Alexander Ballantyne as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    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