Hhh Goole Limited

General information

Name:

Hhh Goole Ltd

Office Address:

Heck Hall Farm Great Heck DN14 0BB Goole

Number: 08678832

Incorporation date: 2013-09-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hhh Goole began its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08678832. This particular company has operated for eleven years and it's currently active. The company's headquarters is registered in Goole at Heck Hall Farm. Anyone could also locate the company by the postal code, DN14 0BB. This business's declared SIC number is 77390, that means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Hhh Goole Ltd reported its latest accounts for the period that ended on 2022-06-30. Its most recent annual confirmation statement was filed on 2023-04-04.

The knowledge we have detailing the enterprise's executives shows us the existence of four directors: Philip W., Paul W., Ronald W. and David J. who assumed their respective positions on 2019-03-28, 2013-09-05.

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 28 March 2019

Latest update: 3 March 2024

Paul W.

Role: Director

Appointed: 28 March 2019

Latest update: 3 March 2024

Ronald W.

Role: Director

Appointed: 28 March 2019

Latest update: 3 March 2024

David J.

Role: Director

Appointed: 05 September 2013

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Monaghan Mushrooms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Langford, BS40 5ES and was registered as a PSC under the registration number 04949651.

Monaghan Mushrooms Limited
Address: Stock Lane Langford, Bristol, BS40 5ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04949651
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David J.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Hhh Goole Holdings Limited
Address: Heck Hall Farm Heck Lane, Great Heck, Goole, DN14 0BB, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11421961
Notified on 19 June 2018
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heck Hall Holdings Limited
Address: The Hart Shaw Building Europa Link Sheffield Business Park, Sheffield, S9 1XU, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8138863
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 4th April 2024 (CS01)
filed on: 15th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
10
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