H H ASSOCIATES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05202748

Incorporation date

10/08/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/08/2025

Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF England to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

14/08/2025

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF England to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

View PDF (1 pages)

14/08/2025

Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

17/12/2024

Appointment of Mr Benjamin Philip Charles Goodband as a director on 2024-12-03

View PDF (2 pages)

17/12/2024

Termination of appointment of Michael Edward Perez as a director on 2024-12-03

View PDF (1 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

20/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

10/10/2023

Registration of charge 052027480011, created on 2023-10-04

View PDF (15 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

29/11/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphreys, Lee Graham	Director	20/11/2005 - 20/08/2021	3
Kench, Sasha Marie	Secretary	10/08/2004 - 20/05/2005	1
Goodband, Benjamin Philip Charles	Director	03/12/2024 - Present	13
Edward Perez, Michael	Director	20/08/2021 - 03/12/2024	-
Parsons, Edward James	Director	01/06/2015 - 20/08/2021	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About H H ASSOCIATES (EUROPE) LIMITED

H H ASSOCIATES (EUROPE) LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H H ASSOCIATES (EUROPE) LIMITED?

H H ASSOCIATES (EUROPE) LIMITED is currently Active. It was registered on 10/08/2004 .

Where is H H ASSOCIATES (EUROPE) LIMITED located?

H H ASSOCIATES (EUROPE) LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does H H ASSOCIATES (EUROPE) LIMITED do?

H H ASSOCIATES (EUROPE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for H H ASSOCIATES (EUROPE) LIMITED?

The latest filing was on 09/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.