H H Associates Ltd was founded on 16 December 1991 and are based in Leatherhead, it has a status of "Active". The current directors of the organisation are listed as Fox, Juliette, Hunt, Sarah Louise, Macmillan, Robert John Fergus, North, Clive Adam, Parsons, Edward James, Schu, Reinhard, Cunningham, John, Hunt, Lucy, Hunt, Sharon Lesley, Reeves, James David, Solari, Louis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, John | 03 May 1994 | 21 August 1995 | 1 |
| HUNT, Lucy | 01 November 2001 | 25 October 2002 | 1 |
| HUNT, Sharon Lesley | N/A | 01 June 2000 | 1 |
| REEVES, James David | 12 December 2002 | 18 November 2005 | 1 |
| SOLARI, Louis | 01 September 1996 | 09 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Juliette | 28 April 2011 | 22 February 2017 | 1 |
| HUNT, Sarah Louise | N/A | 01 December 2000 | 1 |
| MACMILLAN, Robert John Fergus | 10 April 2003 | 28 March 2006 | 1 |
| NORTH, Clive Adam | 01 October 2009 | 28 April 2011 | 1 |
| PARSONS, Edward James | 22 February 2017 | 29 August 2018 | 1 |
| SCHU, Reinhard | 29 August 2018 | 12 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 July 2020 | |
| TM02 - Termination of appointment of secretary | 12 May 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR01 - N/A | 27 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 13 October 2019 | |
| AD04 - Change of location of company records to the registered office | 20 September 2019 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP03 - Appointment of secretary | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 September 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AAMD - Amended Accounts | 29 November 2017 | |
| MR01 - N/A | 26 September 2017 | |
| MR01 - N/A | 26 September 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AP03 - Appointment of secretary | 13 April 2017 | |
| TM02 - Termination of appointment of secretary | 13 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| MR01 - N/A | 03 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 16 December 2013 | |
| RP04 - N/A | 20 August 2013 | |
| MR04 - N/A | 29 May 2013 | |
| MR01 - N/A | 10 May 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP03 - Appointment of secretary | 02 June 2011 | |
| TM02 - Termination of appointment of secretary | 02 June 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| AP03 - Appointment of secretary | 16 October 2009 | |
| TM02 - Termination of appointment of secretary | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| AUD - Auditor's letter of resignation | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| RESOLUTIONS - N/A | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 123 - Notice of increase in nominal capital | 15 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 287 - Change in situation or address of Registered Office | 08 February 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1998 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 16 December 1997 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| 123 - Notice of increase in nominal capital | 24 December 1996 | |
| 288 - N/A | 06 September 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 23 August 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 05 June 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 04 May 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363b - Annual Return | 10 January 1993 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| CERTNM - Change of name certificate | 26 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 22 January 1992 | |
| 287 - Change in situation or address of Registered Office | 22 January 1992 | |
| NEWINC - New incorporation documents | 16 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2020 | Outstanding |
N/A |
| A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 08 May 2013 | Fully Satisfied |
N/A |
| Debenture | 15 December 2010 | Fully Satisfied |
N/A |
| Debenture | 04 March 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 May 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 09 February 2007 | Fully Satisfied |
N/A |
| Legal charge over shares | 10 April 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 10 April 2003 | Fully Satisfied |
N/A |
