H & H PROPERTY HOLDINGS (UK) LTD - ESHER
| Company Profile | Company Filings |
Overview
H & H PROPERTY HOLDINGS (UK) LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
H & H PROPERTY HOLDINGS (UK) LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012726. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
H & H PROPERTY HOLDINGS (UK) LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012726. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
H & H PROPERTY HOLDINGS (UK) LTD - ESHER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 CHESTNUT AVENUE
ESHER
KT10 8JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL HAMMOND | Dec 1959 | British | Director | 2017-05-01 | CURRENT |
| MR ANDREW NEIL HAMMOND | Secretary | 2019-11-01 | CURRENT | ||
| MR PAUL LEIGH HARVEY | Mar 1979 | British | Director | 2011-11-30 UNTIL 2019-11-01 | RESIGNED |
| RUDY GEORGE HANEL | Aug 1979 | British | Director | 2006-11-29 UNTIL 2007-06-13 | RESIGNED |
| MR ANDREW NEIL HAMMOND | Dec 1959 | British | Director | 2011-11-14 UNTIL 2011-12-01 | RESIGNED |
| MR EMANUELE COLPO | Feb 1965 | Italian | Director | 2015-10-05 UNTIL 2018-12-31 | RESIGNED |
| SEAN THOMAS SCOTT | Dec 1980 | Secretary | 2007-06-13 UNTIL 2010-11-09 | RESIGNED | |
| MR PAUL LEIGH HARVEY | Mar 1979 | British | Secretary | 2006-11-29 UNTIL 2007-06-13 | RESIGNED |
| MR PAUL LEIGH HARVEY | Mar 1979 | British | Director | 2007-06-12 UNTIL 2011-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Neil Hammond | 2019-11-01 | 12/1959 | Esher | Ownership of shares 75 to 100 percent |
| Mr Paul Leigh Harvey | 2018-12-31 - 2019-11-01 | 3/1979 | London Westminster | Ownership of shares 75 to 100 percent |
| Mr Emanuele Colpo | 2016-04-06 - 2018-12-31 | 2/1965 | London Westminster | Significant influence or control as trust |