Hhl Holdings Limited. net worth, address, company information. Free

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Hhl Holdings Limited (Companies House Registration Number 05719041) is a private limited company legally formed on 2006-02-22. This enterprise was registered at Highbury House, 75 Drayton Park, London N5 1BU. Changed on 2006-04-24, the previous name the firm used was Trushelfco (No.3198) Limited. Hhl Holdings Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Hhl Holdings Limited
Number	05719041
Date of Incorporation:	February 22, 2006
End of financial year:	31 May
Address:	Highbury House, 75 Drayton Park, London, N5 1BU
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the business, we can name: Philip H. (appointed on 30 June 2021), Timothy L. (appointment date: 30 June 2021). 1 secretary is also present: Stuart W. (appointed on 26 April 2006). The official register lists 1 person of significant control - Arsenal Holdings Limited, a business that can be reached at Drayton Park, N5 1BU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arsenal Holdings Limited

6 April 2016

Address	75 Drayton Park, London, N5 1BU, England
Legal authority	Uk Companies Act
Legal form	Uk Private Limited Company
Country registered	Engalnd
Place registered	Uk Companies House
Registration number	4250459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2021/05/31 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/06/30. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/30. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 12th, June 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2020/08/31 filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2018/10/31 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/05/31 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2016/05/31 filed on: 3rd, February 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/22 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/01 capital
(CH03) On 2016/03/01 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/05/31 filed on: 13th, February 2016 \| accounts	Free Download (9 pages)
(CH01) On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23 capital
(AA) Full accounts for the period ending 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/22 filed on: 17th, March 2014 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 2013/05/31 filed on: 19th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/22 filed on: 25th, February 2013 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/22 filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/05/31 filed on: 25th, January 2012 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2011/04/18 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/22 filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/05/31 filed on: 28th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/22 filed on: 8th, March 2010 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 2009/05/31 filed on: 6th, February 2010 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 2008/05/31 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(288a) On 2009/01/13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2008/06/23 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2007/05/31 filed on: 21st, November 2007 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (1 page)
(287) Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2006/06/30. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006/06/30. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/08 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (4 pages)
(288a) On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (10 pages)
(288a) On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (10 pages)
(288b) On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (5 pages)
(288b) On 2006/05/08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB filed on: 8th, May 2006 \| address	Free Download (1 page)
(288a) On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (9 pages)
(287) Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB filed on: 8th, May 2006 \| address	Free Download (1 page)
(288b) On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (5 pages)
(288a) On 2006/05/08 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed trushelfco (no.3198) LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3198) LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (17 pages)

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