HHL TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HHL TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HHL TECHNOLOGY LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HHL TECHNOLOGY LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HHL TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2AS
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHGUARD HEALTHCARE LTD (until 20/05/2013)
HEALTHGUARD HEALTHCARE LTD (until 20/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS CHARLES WARREN | Sep 1981 | Australian | Director | 2023-06-01 | CURRENT |
| MS KAREN CONRON | Nov 1967 | Irish | Director | 2013-06-14 | CURRENT |
| GRAEME WALKER ARNOLD | Nov 1957 | Australian | Director | 2013-06-14 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-07-16 UNTIL 2001-07-26 | RESIGNED | ||
| TAI YU WONG | Mar 1953 | British | Director | 2001-08-01 UNTIL 2009-06-03 | RESIGNED |
| TAI YU WONG | Mar 1953 | British | Director | 2012-07-06 UNTIL 2013-06-10 | RESIGNED |
| BRADY PETER SCANLON | Nov 1970 | Australian | Director | 2013-06-14 UNTIL 2023-05-24 | RESIGNED |
| MR PERRY DAVID MINSTER | Jun 1969 | British | Director | 2001-07-26 UNTIL 2013-12-06 | RESIGNED |
| DR CHRISTOPHER HARVEY | Mar 1952 | British | Director | 2002-08-01 UNTIL 2006-03-01 | RESIGNED |
| SIR JOHN CHALSTREY | Mar 1931 | British | Director | 2002-08-20 UNTIL 2004-09-10 | RESIGNED |
| DUPLESSIS BOUWER | Jun 1960 | South African | Director | 2013-06-14 UNTIL 2014-09-09 | RESIGNED |
| ALEXANDRA MINSTER | Secretary | 2001-07-26 UNTIL 2013-06-10 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-07-16 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hhl Group Limited | 2016-04-06 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HHL Technology Limited | 2024-03-29 | 30-06-2023 | £1,270 Cash |
| HHL Technology Limited | 2023-04-01 | 30-06-2022 | £3,160 Cash |
| HHL Technology Limited | 2022-02-17 | 30-06-2021 | £5,700 Cash |
| HHL Technology Limited | 2021-02-26 | 30-06-2020 | £8,864 Cash |
| HHL Technology Ltd - Period Ending 2019-06-30 | 2020-03-03 | 30-06-2019 | £21,812 Cash £-141,409 equity |
| HHL Technology Ltd - Period Ending 2018-06-30 | 2019-03-29 | 30-06-2018 | £1,124 Cash £-169,197 equity |
| HHL Technology Ltd - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £1,077 Cash £-41,225 equity |
| HHL Technology Ltd | 2017-03-25 | 30-06-2016 | £3,947 Cash £-27,810 equity |
| Abbreviated Company Accounts - HHL TECHNOLOGY LIMITED | 2016-03-16 | 30-06-2015 | £9,091 Cash £-65,528 equity |
| Abbreviated Company Accounts - HHL TECHNOLOGY LIMITED | 2015-03-31 | 30-06-2014 | £37,944 Cash £-921,695 equity |