H.H.C. PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02602215

Incorporation date

16/04/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

23/07/2019

Final Gazette dissolved via voluntary strike-off

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14/05/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2019

Application to strike the company off the register

View PDF (4 pages)

14/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2019

Notice of completion of voluntary arrangement

View PDF (19 pages)

08/06/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-29

View PDF (17 pages)

10/04/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (15 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (15 pages)

16/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (15 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (289 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (15 pages)

08/04/2013

Director's details changed for Dr Roger Bryan Stoney on 2013-04-08

View PDF (2 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (15 pages)

02/04/2012

Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England

View PDF (1 pages)

01/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (18 pages)

01/06/2011

Termination of appointment of Boleslaw Posmyk as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (16 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

22/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (14 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (10 pages)

20/03/2009

Appointment terminated director arthur lawrence

View PDF (1 pages)

19/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (11 pages)

30/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

16/05/2007

Return made up to 12/04/07; full list of members

View PDF (12 pages)

20/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

24/04/2006

Return made up to 12/04/06; full list of members

View PDF (16 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/06/2005

Return made up to 12/04/05; full list of members

View PDF (16 pages)

17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

17/04/2004

Return made up to 12/04/04; full list of members

View PDF (16 pages)

13/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

25/04/2003

Return made up to 12/04/03; full list of members

View PDF (16 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

25/04/2002

Return made up to 12/04/02; full list of members

View PDF (14 pages)

07/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

03/05/2001

Return made up to 12/04/01; full list of members

View PDF (14 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (14 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/05/1999

Return made up to 17/04/99; full list of members

View PDF (10 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

06/05/1998

Return made up to 17/04/98; full list of members

View PDF (10 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

20/05/1997

Memorandum and Articles of Association

View PDF (36 pages)

20/05/1997

Resolutions

View PDF (1 pages)

25/04/1997

Return made up to 17/04/97; full list of members

View PDF (10 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Amended full accounts made up to 1996-03-31

View PDF (8 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/04/1996

Return made up to 17/04/96; full list of members

View PDF (10 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

Return made up to 17/04/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1994

Full accounts made up to 1994-03-31

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11/05/1994

Return made up to 17/04/94; no change of members

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25/11/1993

Full accounts made up to 1993-03-31

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10/05/1993

Secretary resigned;new secretary appointed

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10/05/1993

Return made up to 17/04/93; no change of members

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20/11/1992

Full accounts made up to 1992-03-31

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20/11/1992

Registered office changed on 20/11/92 from: sun alliance house, 35, mosley street, newcastle upon tyne NE1 1XX.

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01/06/1992

Return made up to 17/04/92; full list of members

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13/04/1992

Secretary resigned;new secretary appointed

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09/01/1992

Particulars of mortgage/charge

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12/12/1991

Accounting reference date notified as 31/03

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19/11/1991

Memorandum and Articles of Association

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07/07/1991

Memorandum and Articles of Association

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24/06/1991

Director resigned

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11/06/1991

Ad 24/05/91--------- £ si [email protected]=1298 £ ic 2/1300

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11/06/1991

S-div 24/05/91

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11/06/1991

Director resigned

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11/06/1991

New director appointed

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11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

Secretary resigned;director resigned;new director appointed

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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04/06/1991

Certificate of change of name

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01/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1991

Director resigned;new director appointed

View PDF (0 pages)

01/06/1991

Director resigned;new director appointed

View PDF (0 pages)

01/06/1991

Registered office changed on 01/06/91 from: 2 baches street london N1 6UB

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17/04/1991

Incorporation

View PDF (9 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1991 - 06/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/04/1991 - 06/05/1991	43699
Posmyk, Boleslaw Marek, Dr	Director	23/05/1991 - 25/04/2011	-
Lawrence, Arthur Lester, Dr	Director	23/05/1991 - 01/08/1995	-
Berry, John, Dr	Director	23/05/1991 - 05/04/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H.H.C. PROPERTIES LIMITED

H.H.C. PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/04/1991 with the registered office located at Hartlepool Health Centre, Victoria Road, Hartlepool, Cleveland TS26 8DB. There are currently 10 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.C. PROPERTIES LIMITED?

H.H.C. PROPERTIES LIMITED is currently Dissolved. It was registered on 16/04/1991 and dissolved on 22/07/2019.

Where is H.H.C. PROPERTIES LIMITED located?

H.H.C. PROPERTIES LIMITED is registered at Hartlepool Health Centre, Victoria Road, Hartlepool, Cleveland TS26 8DB.

What does H.H.C. PROPERTIES LIMITED do?

H.H.C. PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for H.H.C. PROPERTIES LIMITED?

The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.