Hhcl Holdings Limited

General information

Name:

Hhcl Holdings Ltd

Office Address:

2 Leamington Avenue BR1 5BL Bromley

Number: 11840870

Incorporation date: 2019-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hhcl Holdings Limited can be found at Bromley at 2 Leamington Avenue. You can look up the firm by referencing its area code - BR1 5BL. The firm has been in the field on the English market for five years. The firm is registered under the number 11840870 and company's current status is active. Established as Jaiden Kyle Holdings, the firm used the name up till 2023, when it got changed to Hhcl Holdings Limited. The enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2023-04-30 is the last time when the accounts were reported.

When it comes to the limited company, a number of director's responsibilities up till now have been performed by Kyle H. and Jaiden H.. Within the group of these two people, Jaiden H. has supervised limited company the longest, having been a vital addition to company's Management Board since 2019.

  • Previous company's names
  • Hhcl Holdings Limited 2023-03-28
  • Jaiden Kyle Holdings Ltd 2019-02-21

Financial data based on annual reports

Company staff

Kyle H.

Role: Director

Appointed: 22 March 2020

Latest update: 8 January 2024

Jaiden H.

Role: Director

Appointed: 21 February 2019

Latest update: 8 January 2024

People with significant control

Executives who have control over the firm are as follows: Kyle H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jaiden H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kyle H.
Notified on 22 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jaiden H.
Notified on 21 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/20 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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