About

Registered Number: 08966380
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 114 South Park Road, Ilford, IG1 1SZ,

 

Hh Energy Ltd was registered on 28 March 2014 and has its registered office in Ilford, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Hasan Ur Rahman, Rana Muhammad, Rana Rahman, Farzana at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASAN UR RAHMAN, Rana Muhammad 08 June 2017 - 1
RANA RAHMAN, Farzana 28 March 2014 11 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rana Muhammad Hasan Ur Rahman/
1991-02
Individual person with significant control Pakistani/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 June 2018
AD01 - Change of registered office address 02 June 2018
AA - Annual Accounts 31 January 2018
RESOLUTIONS - N/A 08 August 2017
CS01 - N/A 23 July 2017
PSC01 - N/A 23 July 2017
TM01 - Termination of appointment of director 11 June 2017
AP01 - Appointment of director 11 June 2017
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 29 September 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.