HHL TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HHL TECHNOLOGY LIMITED
COMPANY NUMBER
04252476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
16/07/2001
(23 years and 5 months old)
WEBSITE
www.hhlgrouplimited.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/08/2001
20/05/2013
HEALTHGUARD HEALTHCARE LTD
View all previous names
LONDON
W1W 5PF
Telephone: 02031512301
TPS: No
120 Bunns Lane
Mill Hill
London
NW7 2AS
Telephone: 31512301
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHL GROUP LIMITED | Active - Accounts Filed | View Report |
| HHL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HHL TECHNOLOGY EUROPE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Nicholas Charles Warren (931006279) has left the board |
| 07/11/2024 | Graeme Walker Arnold (918016750) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HHL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HHL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
16/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
26/07/2001 - 06/12/2013 (12 years and 4 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/07/2001 - 10/06/2013 (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHL GROUP LIMITED | Active - Accounts Filed | View Report |
| HHL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HHL TECHNOLOGY EUROPE LIMITED | Dormant | View Report |
| HHL TECHNOLOGY INTELLECTUAL PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Nicholas Charles Warren (931006279) has left the board |
| 07/11/2024 | Graeme Walker Arnold (918016750) has left the board |
| 04/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | Brady Peter Scanlon (918016758) has left the board |
| 14/06/2023 | New Board Member Nicholas Charles Warren (931006279) Appointed |
| 06/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 23/10/2014 | Duplessis Bouwer (917994892) has left the board |
| 20/03/2014 | New Accounts filed |
| 21/02/2014 | Perry David Minster (908686315) has left the board |
| 25/11/2013 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Graeme Walker Arnold (918016750) Appointed |
| 23/07/2013 | New Board Member Duplessis Bouwer (917994892) Appointed |
| 25/06/2013 | New Board Member Karen Conron (917921629) Appointed |
| 12/06/2013 | Alexandra Minster (907751532) has left the board |
| 16/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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