Hhl Technology Limited

General information

Name:

Hhl Technology Ltd

Office Address:

Churchill House 120 Bunns Lane Mill Hill NW7 2AS London

Number: 04252476

Incorporation date: 2001-07-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hhl Technology is a company with it's headquarters at NW7 2AS London at Churchill House 120 Bunns Lane. The firm has been operating since 2001 and is registered under the identification number 04252476. The firm has been operating on the British market for 23 years now and its state is active. It has a history in registered name changes. Up till now the company had two other names. Until 2013 the company was prospering under the name of Healthguard Healthcare and before that its registered company name was Hiltoncare. This company's Standard Industrial Classification Code is 20590 which means Manufacture of other chemical products n.e.c.. 2022/06/30 is the last time account status updates were reported.

There seems to be a number of three directors managing this specific firm at the current moment, specifically Nicholas W., Graeme A. and Karen C. who have been carrying out the directors duties since 2023.

  • Previous company's names
  • Hhl Technology Limited 2013-05-20
  • Healthguard Healthcare Ltd 2001-08-02
  • Hiltoncare Limited 2001-07-16

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 01 June 2023

Latest update: 28 February 2024

Graeme A.

Role: Director

Appointed: 14 June 2013

Latest update: 28 February 2024

Karen C.

Role: Director

Appointed: 14 June 2013

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hhl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marlow at Station Approach, SL7 1NT, Buckinghamshire and was registered as a PSC under the reg no 09341975.

Hhl Group Limited
Address: Winter Hill House Station Approach, Marlow, Buckinghamshire, SL7 1NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 09341975
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 17 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 March 2014
Annual Accounts 09/11/2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 09/11/2016
Annual Accounts
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
22
Company Age

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