HH CASHFLOW FINANCE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

HH CASHFLOW FINANCE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
HH CASHFLOW FINANCE LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127089. The accounts status is FULL.

HH CASHFLOW FINANCE LIMITED - WOKINGHAM

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2019 22/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLAN TWEED Mar 1973 British Director 2018-10-05 CURRENT
MR HOWARD FRANCIS ROSS Jul 1963 British Director 2014-07-18 UNTIL 2018-08-03 RESIGNED
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2014-07-18 UNTIL 2019-10-04 RESIGNED
MR RICHARD JAMES MCDOUGALL Jan 1980 British Director 2014-07-11 UNTIL 2019-10-04 RESIGNED
MS ANNE WILLIAMS May 1961 British Director 2018-10-05 UNTIL 2019-10-04 RESIGNED
MR RICHARD JOHN PEPLER Feb 1960 British Director 2014-07-18 UNTIL 2016-06-30 RESIGNED
MR JOHN ROLAND OFFORD Jan 1959 British Director 2014-11-25 UNTIL 2016-07-15 RESIGNED
MR MARK BRYAN CROOK Aug 1972 British Director 2014-07-18 UNTIL 2019-10-11 RESIGNED
MARK CATTON May 1966 British Director 2018-10-05 UNTIL 2019-10-04 RESIGNED
MR MARK BURN Jan 1974 British Director 2014-11-25 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Square Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Cabot Square Capital Gp Iv Llp 2016-04-06 London   Right to appoint and remove directors as firm

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