HLH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03793735

Incorporation date

21/06/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1999)

26/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (15 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (11 pages)

17/11/2011

Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 2011-11-18

View PDF (2 pages)

17/11/2011

Statement of affairs with form 4.19

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17/11/2011

Appointment of a voluntary liquidator

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17/11/2011

Resolutions

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22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

11/10/2010

Secretary's details changed for Mr Daniel Anthony Brown on 2010-10-04

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Richard Grant Selby on 2010-10-04

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

27/06/2010

Termination of appointment of Andrew Selby as a director

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21/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (15 pages)

24/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

02/03/2009

Accounts for a medium company made up to 2007-12-31

View PDF (13 pages)

16/11/2008

Secretary appointed mr daniel anthony brown

View PDF (1 pages)

13/11/2008

Appointment terminated director harvey selby

View PDF (1 pages)

13/11/2008

Appointment terminated secretary harvey selby

View PDF (1 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

07/10/2007

Certificate of change of name

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02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

04/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

20/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

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22/05/2006

Declaration of satisfaction of mortgage/charge

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22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

17/07/2005

Return made up to 22/06/05; no change of members

View PDF (2 pages)

27/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

02/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

23/07/2001

Ad 19/06/01--------- £ si 98@1

View PDF (2 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

01/07/1999

New director appointed

View PDF (3 pages)

01/07/1999

New director appointed

View PDF (3 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/06/1999 - 21/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/06/1999 - 21/06/1999	36021
Selby, Andrew Dean	Director	22/06/1999 - 24/06/2010	107
Selby, Richard Grant	Director	21/06/1999 - Present	76
Selby, Harvey	Secretary	21/06/1999 - 02/11/2008	10

Persons with Significant Control

No PSC data available.

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Description

About HLH HOLDINGS LIMITED

HLH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 HLH HOLDINGS LIMITED?

HLH HOLDINGS LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 26/06/2014.

Where is HLH HOLDINGS LIMITED located?

HLH HOLDINGS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does HLH HOLDINGS LIMITED do?

HLH HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HLH HOLDINGS LIMITED?

The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.