H H & S Limited

General information

Name:

H H & S Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 02054504

Incorporation date: 1986-09-11

Dissolution date: 2023-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in London under the ID 02054504. The firm was started in 1986. The headquarters of this firm was located at Acre House 11-15 William Road. The area code for this location is NW1 3ER. The enterprise was officially closed on 2023-10-17, meaning it had been in business for thirty seven years.

The executives included: Richard S. designated to this position in 1991 in April and Michael H. designated to this position on 1991-04-25.

The companies that controlled this firm were: H H & S Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 03125129.

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Latest update: 11 November 2023

Richard S.

Role: Director

Appointed: 25 April 1991

Latest update: 11 November 2023

Michael H.

Role: Director

Appointed: 25 April 1991

Latest update: 11 November 2023

People with significant control

H H & S Group Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03125129
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 May 2023
Confirmation statement last made up date 25 April 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (6 pages)

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