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HHOG LEASING LIMITED

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HHOG LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

07014175

Incorporation date

09/09/2009

Size

-

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJCopy
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See on map
Latest events (Record since 09/09/2009)
dot icon17/03/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon31/12/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/12/2019
Application to strike the company off the register
View PDF (2 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon23/04/2019
Appointment of Mr Lee Hudson as a director on 2019-03-13
View PDF (2 pages)
dot icon22/03/2019
Termination of appointment of Richard Henfryn Owen as a director on 2019-03-22
View PDF (1 pages)
dot icon22/03/2019
Termination of appointment of Richard Henfryn Owen as a secretary on 2019-03-22
View PDF (1 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon04/01/2018
Auditor's resignation
View PDF (1 pages)
dot icon13/12/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon21/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (19 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon05/08/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon24/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon19/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon21/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon19/11/2013
Resolutions
View PDF (1 pages)
dot icon09/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Termination of appointment of Stephen Attwood as a director
View PDF (1 pages)
dot icon14/08/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon11/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon27/10/2011
Director's details changed for Richard Henfryn Owen on 2011-07-22
View PDF (2 pages)
dot icon27/10/2011
Director's details changed for Richard Henfryn Owen on 2011-07-22
View PDF (2 pages)
dot icon13/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon13/04/2011
Director's details changed for Stephen Paul Attwood on 2011-03-22
View PDF (2 pages)
dot icon11/03/2011
Termination of appointment of James Dickens as a director
View PDF (1 pages)
dot icon06/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2010
Appointment of Richard Henfryn Owen as a secretary
View PDF (1 pages)
dot icon05/10/2010
Director's details changed for James Donald Dickens on 2010-09-09
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Richard Henfryn Owen on 2010-09-09
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Martin Victor Hill on 2010-09-09
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Stephen Paul Attwood on 2010-09-09
View PDF (2 pages)
dot icon20/09/2010
Resolutions
View PDF (37 pages)
dot icon14/09/2010
Appointment of Stephen Paul Attwood as a director
View PDF (3 pages)
dot icon14/09/2010
Appointment of Martin Victor Hill as a director
View PDF (3 pages)
dot icon02/09/2010
Appointment of Richard Henfryn Owen as a director
View PDF (3 pages)
dot icon02/09/2010
Appointment of James Donald Dickens as a director
View PDF (3 pages)
dot icon02/09/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon02/09/2010
Termination of appointment of Andrew Stilton as a director
View PDF (2 pages)
dot icon02/09/2010
Statement of capital following an allotment of shares on 2010-08-20
View PDF (4 pages)
dot icon02/09/2010
Sub-division of shares on 2010-08-18
View PDF (5 pages)
dot icon02/09/2010
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 2010-09-02
View PDF (2 pages)
dot icon28/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/09/2009
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Richard Henfryn
Director
18/08/2010 - 22/03/2019
7
Hudson, Lee
Director
13/03/2019 - Present
19
Owen, Richard Henfryn
Secretary
18/08/2010 - 22/03/2019
-
Dickens, James Donald
Director
18/08/2010 - 06/01/2011
7
Hill, Martin Victor
Director
18/08/2010 - Present
19

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About HHOG LEASING LIMITED

HHOG LEASING LIMITED is an(a) Dissolved company incorporated on 09/09/2009 with the registered office located at 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ. There are currently 2 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 HHOG LEASING LIMITED?

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HHOG LEASING LIMITED is currently Dissolved. It was registered on 09/09/2009 and dissolved on 17/03/2020.

Where is HHOG LEASING LIMITED located?

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HHOG LEASING LIMITED is registered at 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ.

What does HHOG LEASING LIMITED do?

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HHOG LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HHOG LEASING LIMITED?

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The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.