HHD23 LIMITED - LONDON


Company Profile Company Filings

Overview

HHD23 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HHD23 LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994812. The accounts status is NO ACCOUNTS FILED.

HHD23 LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5

Registered Office

23 HOLDERS HILL DRIVE
LONDON
NW4 1NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORDECHAI HALBERSTAM Jan 1993 Canadian Director 2020-12-01 CURRENT
MR MENACHEM MENDEL BUTLER Jul 1995 British Director 2020-05-10 UNTIL 2020-12-08 RESIGNED
RONALD LEON GRANEK Jul 1963 Australian Director 2019-05-14 UNTIL 2019-08-18 RESIGNED
MR JAY KINKADE Apr 1982 Australian Director 2019-08-14 UNTIL 2020-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Halberstam 2020-12-01 1/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Menachem Mendel Butler 2020-05-10 - 2020-12-08 7/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jay Kinkade 2019-08-14 - 2020-05-10 4/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ronald Leon Granek 2019-05-14 - 2019-08-18 7/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHDAY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MARNCO LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PHOTOGRAPH TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CARLTPOOL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
COME4US LIMITED LONDON ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MH DIRECT LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
VISPROP LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EJT CONSUMABLES LIMITED LONDON ENGLAND Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
ACTION PROPERTY GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
1274 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHIONS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TRANS OK4U LTD LONDON ENGLAND Active DORMANT 49410 - Freight transport by road
CUK PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DZ LEV LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JC FIXIT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.