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Hhl Group Limited (reg no 09341975) is a private limited company incorporated on 2014-12-04. This company was registered at Winter Hill House, Station Approach, Marlow SL7 1NT. Having undergone a change in 2015-03-12, the previous name the firm utilized was Winter Hill Hhl Limited. Hhl Group Limited operates SIC: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name Hhl Group Limited
Number 09341975
Date of Incorporation: Thu, 4th Dec 2014
End of financial year: 30 June
Address: Winter Hill House, Station Approach, Marlow, SL7 1NT
SIC code: 20590 - Manufacture of other chemical products n.e.c.

As for the 4 directors that can be found in the above-mentioned company, we can name: Nicholas W. (appointed on 01 June 2023), Karen C. (appointment date: 14 January 2015), Jonathan O. (appointed on 14 January 2015). The Companies House lists 2 persons of significant control, namely: Scanlon Capital No 2 Pty Ltd is located at Level 32, 360 Collins Street, Melbourne, Melbourne, Vic 3000. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 10,848 133,116 146,142 234,284 336,490
Fixed Assets 253,947 253,947 253,947 287,542 287,542
Total Assets Less Current Liabilities 264,795 260,521 176,760 508,730 -
Intangible Fixed Assets 232,668 232,668 - - -
Number Shares Allotted - 21,279 - - -
Shareholder Funds 21,279 27,853 - - -

People with significant control

Scanlon Capital No 2 Pty Ltd
6 April 2016
Address C/- Mutual Trust Pty Ltd Level 32, 360 Collins Street, Melbourne, Melbourne, Vic 3000, Australia
Legal authority Australian Securities And Investments Commission
Legal form Proprietary Limited Company
Country registered Australia
Place registered N/A
Registration number N/A
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Karen C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 20, 2024
filed on: 2nd, February 2024 | confirmation statement 		Free Download (3 pages)

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