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 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
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)
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 |