HH (LP) LIMITED - LONDON


Company Profile Company Filings

Overview

HH (LP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HH (LP) LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HH (LP) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
HEMEL HEMPSTEAD LP LIMITED (until 20/05/2004)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDWARD WILSON May 1960 American Director 2009-04-23 CURRENT
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2023-08-23 CURRENT
KEVIN THORWARTH May 1957 Usa Director 2004-05-18 UNTIL 2009-04-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-05-18 RESIGNED
TRACY MICHELLE BALACHANDRAN British Secretary 2005-12-01 UNTIL 2006-08-14 RESIGNED
JAMES HENRY JOHN BEHRENS Secretary 2009-07-24 UNTIL 2011-01-07 RESIGNED
STUART CHARLES BERKOFF Secretary 2011-05-23 UNTIL 2014-03-31 RESIGNED
MICHELLE FERNANDEZ British Secretary 2004-05-18 UNTIL 2009-07-24 RESIGNED
SHANE ROGER KELLY Secretary 2014-03-31 UNTIL 2023-06-27 RESIGNED
CRAIG ROBERT YOUNG Secretary 2011-01-07 UNTIL 2011-05-23 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2004-05-18 UNTIL 2007-08-06 RESIGNED
SIONED ALEXANDRA BEVAN WATSON Feb 1977 British Director 2006-02-06 UNTIL 2007-06-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-05-18 RESIGNED
MR NICHOLAS PAUL KENNETH REDWOOD Dec 1957 British Director 2004-05-18 UNTIL 2011-04-08 RESIGNED
LYDIA CHARRANCE NUGENT Jul 1955 American Director 2006-02-06 UNTIL 2007-06-27 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2014-03-31 UNTIL 2023-06-27 RESIGNED
KATHRYN LAURA CAMPBELL Mar 1963 United States Director 2009-04-23 UNTIL 2012-12-20 RESIGNED
MAHMOOD IQBAL HASAN Jun 1951 British Director 2012-02-08 UNTIL 2013-06-28 RESIGNED
DONALD K DEVINE Aug 1952 American Director 2006-02-06 UNTIL 2009-04-23 RESIGNED
ELIZABETH SIVAGE CLARK Dec 1949 Usa Director 2004-05-18 UNTIL 2007-06-27 RESIGNED
MR STUART CHARLES BERKOFF Mar 1972 British Director 2007-07-05 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Income Investments Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Pearl Income Holdings Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Metropolitan Life Insurance Company 2017-12-20 New York   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Brookfield Asset Management Inc 2016-04-06 - 2017-12-20 Toronto, Mej 2t3   Significant influence or control

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