HH COMMUNITY CARE LIMITED - HEXHAM
| Company Profile | Company Filings |
Overview
HH COMMUNITY CARE LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
HH COMMUNITY CARE LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HH COMMUNITY CARE LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HH COMMUNITY CARE LIMITED - HEXHAM
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST MATTHEWS HOUSE
HEXHAM
NORTHUMBERLAND
NE46 3PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2016-11-01 | CURRENT |
| THOMAS JOSEPH BEATTIE | Jul 1972 | British | Director | 2008-04-03 | CURRENT |
| RUTH MARY BEATTIE | Sep 1946 | British | Director | 2008-04-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-04-03 UNTIL 2008-04-03 | RESIGNED | ||
| MR WILLIAM MARTIN | Feb 1946 | British | Director | 2008-04-03 UNTIL 2016-09-30 | RESIGNED |
| MR SIMON MARTIN | Oct 1968 | British | Director | 2008-04-03 UNTIL 2020-09-23 | RESIGNED |
| MELNA RAE MARTIN | Sep 1944 | British | Director | 2008-04-03 UNTIL 2020-09-23 | RESIGNED |
| MR SIMON MARTIN | Oct 1968 | British | Secretary | 2008-04-03 UNTIL 2020-09-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-04-03 UNTIL 2008-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hh Healthcare Limited | 2020-09-23 | Hexham Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon William Martin | 2020-04-09 - 2020-09-23 | 10/1968 | Hexham Northumberland | Ownership of shares 25 to 50 percent |
| Mr Thomas Joseph Beattie | 2020-04-09 - 2020-09-23 | 7/1972 | Hexham Northumberland | Ownership of shares 25 to 50 percent |
| Mr David Michael Harrison | 2018-12-21 - 2020-09-23 | 11/1969 | Hexham Northumberland | Ownership of shares 25 to 50 percent |
| Melna Rae Martin | 2018-04-03 - 2018-04-03 | 9/1944 | Hexham Northumberland | Ownership of shares 25 to 50 percent |
| Mr Simon William Martin | 2017-10-04 - 2018-04-03 | 10/1968 | Hexham Northumberland | Ownership of shares 25 to 50 percent |
| Ms Melna Rae | 2017-04-03 - 2017-10-04 | 9/1944 | Stocksfield Northumberland | Ownership of shares 25 to 50 percent |
| Mr Thomas Joseph Beattie | 2017-03-03 - 2018-12-21 | 7/1972 | Hexham Northumberland | Voting rights 25 to 50 percent |
| Mr Simon William Martin | 2016-04-29 - 2018-12-21 | 10/1968 | Hexham Northumberland | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 671,653 Cash 1,094,856 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 1,078,265 Cash 941,573 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-24 | 31-03-2021 | 1,399,732 Cash 889,682 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-20 | 31-03-2020 | 384,268 Cash 509,738 equity |