About

Registered Number: 03843781
Date of Incorporation: 17/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 380 Bollo Lane, Acton, London, W3 8QU

 

H & H Holdings Ltd was registered on 17 September 1999 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the H & H Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Colin James 17 September 1999 - 1
HILLIARD, David Frederick 17 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 September 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 19 September 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 20 September 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 22 September 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 20 October 2010
AD04 - Change of location of company records to the registered office 20 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 02 November 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 26 September 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 18 October 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 29 September 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 30 September 2003
395 - Particulars of a mortgage or charge 08 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 10 October 2002
395 - Particulars of a mortgage or charge 24 July 2002
AA - Annual Accounts 14 January 2002
225 - Change of Accounting Reference Date 21 December 2001
363s - Annual Return 19 October 2001
395 - Particulars of a mortgage or charge 23 August 2001
395 - Particulars of a mortgage or charge 07 March 2001
395 - Particulars of a mortgage or charge 21 December 2000
395 - Particulars of a mortgage or charge 09 October 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
225 - Change of Accounting Reference Date 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 12 September 2000
288a - Notice of appointment of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
NEWINC - New incorporation documents 17 September 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2012 Outstanding

N/A

Legal charge 04 August 2003 Outstanding

N/A

Legal charge 19 July 2002 Outstanding

N/A

Legal charge 22 August 2001 Outstanding

N/A

Legal charge 23 February 2001 Outstanding

N/A

Debenture 01 December 2000 Outstanding

N/A

Legal mortgage 20 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.