H.H.GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03389861

Incorporation date

19/06/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

30/01/2012

Final Gazette dissolved via compulsory strike-off

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17/10/2011

First Gazette notice for compulsory strike-off

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12/08/2010

Accounts for a dormant company made up to 2009-10-31

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11/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

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02/11/2009

Registered office address changed from Charleston Suite Meadow Business Centre Uckfield Road Ringmer Est Sussex BN8 5RW on 2009-11-03

View PDF (1 pages)

21/06/2009

Return made up to 20/06/09; full list of members

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11/03/2009

Accounts made up to 2008-10-31

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01/10/2008

Return made up to 20/06/08; full list of members

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01/10/2008

Appointment Terminated Secretary payrolls LIMITED

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18/09/2008

Appointment Terminated Director karen heathfield

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17/09/2008

Director appointed trevor heathfield

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15/03/2008

Accounts made up to 2007-10-31

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09/03/2008

Accounts made up to 2006-10-31

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03/02/2008

Return made up to 20/06/07; full list of members

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03/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Secretary's particulars changed

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07/01/2008

Registered office changed on 08/01/08 from: chanelle house 86 new stree birmingham west midlands B2 4BA

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12/09/2006

Accounts made up to 2005-10-31

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11/09/2006

Return made up to 20/06/06; full list of members

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24/08/2005

Accounts made up to 2004-10-31

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19/07/2005

Return made up to 20/06/05; full list of members

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19/07/2005

Location of register of members address changed

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09/11/2004

Resolutions

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09/11/2004

Resolutions

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09/11/2004

Resolutions

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16/08/2004

Accounts made up to 2003-10-31

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14/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

26/08/2003

Accounts made up to 2002-10-31

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05/08/2003

Return made up to 20/06/03; full list of members

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05/08/2003

Director's particulars changed

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03/09/2002

Total exemption small company accounts made up to 2001-10-31

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27/08/2002

Return made up to 20/06/02; full list of members

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27/08/2002

Secretary's particulars changed;director's particulars changed

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12/08/2001

Accounts made up to 2000-06-30

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12/08/2001

Accounts made up to 2000-10-31

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19/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

28/05/2001

Accounting reference date shortened from 30/06/01 to 31/10/00

View PDF (1 pages)

12/02/2001

Director resigned

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30/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

30/07/2000

Registered office changed on 31/07/00

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12/06/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

12/09/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Accounts made up to 1998-06-30

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19/10/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

19/10/1998

Registered office changed on 20/10/98

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31/05/1998

Director resigned

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11/09/1997

Resolutions

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11/09/1997

Resolutions

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11/09/1997

£ nc 1000/10000 25/06/97

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20/08/1997

Ad 25/06/97--------- £ si 998@1=998 £ ic 1/999

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13/08/1997

New secretary appointed

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13/08/1997

New director appointed

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13/08/1997

New director appointed

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03/07/1997

Registered office changed on 04/07/97 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (3 pages)

19/06/1997

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Heathfield, Trevor	Director	25/06/1997 - 17/11/2000	18
Heathfield, Trevor	Director	15/09/2008 - Present	18
Heathfield, Karen Patricia	Director	25/06/1997 - 16/09/2008	6
PAYROLLS LIMITED	Corporate Secretary	25/06/1997 - 02/10/2008	5
STARTCO LIMITED	Nominee Secretary	20/06/1997 - 25/06/1997	512

Persons with Significant Control

No PSC data available.

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Description

About H.H.GROUP LIMITED

H.H.GROUP LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at Church Farm Church Farm Lane, Chalvington, Hailsham, East Sussex BN27 3TD. There is currently 1 active director 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.GROUP LIMITED?

H.H.GROUP LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 30/01/2012.

Where is H.H.GROUP LIMITED located?

H.H.GROUP LIMITED is registered at Church Farm Church Farm Lane, Chalvington, Hailsham, East Sussex BN27 3TD.

What does H.H.GROUP LIMITED do?

H.H.GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for H.H.GROUP LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.