HHL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HHL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HHL HOLDINGS LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05719041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HHL HOLDINGS 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 / 5 31/05/2022 29/02/2024

Registered Office

HIGHBURY HOUSE
LONDON
N5 1BU

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3198) LIMITED (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JULIAN LEWIS Nov 1962 British Director 2021-06-30 CURRENT
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2021-06-30 CURRENT
STUART WILLIAM WISELY Jun 1963 British Secretary 2006-04-26 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-02-22 UNTIL 2006-04-26 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-02-22 UNTIL 2006-03-21 RESIGNED
PHILIP CHARLES SNELL Aug 1969 British Director 2006-03-21 UNTIL 2006-04-26 RESIGNED
ROBERT JOHN POWELL Apr 1978 British Director 2006-03-21 UNTIL 2006-04-26 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-02-22 UNTIL 2006-03-21 RESIGNED
MR DAVID MILES Jul 1955 British Director 2008-06-18 UNTIL 2021-06-30 RESIGNED
MR IVAN EFTHINIOS GAZIDIS Sep 1964 South African Director 2009-01-01 UNTIL 2018-10-31 RESIGNED
MR KENNETH JOHN FRIAR Aug 1934 British Director 2006-04-26 UNTIL 2020-08-31 RESIGNED
DANIEL DAVID FISZMAN Jan 1945 British Director 2006-04-26 UNTIL 2011-04-13 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2006-04-26 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arsenal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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