HHL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HHL GROUP LIMITED
COMPANY NUMBER
09341975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
04/12/2014
(10years old)
WEBSITE
www.hhlgrouplimited.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/12/2014
12/03/2015
WINTER HILL HHL LIMITED
LONDON
W1W 5PF
Telephone: 02031512301
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Winterhill House
Station Approach
Marlow
Buckinghamshire
SL7 1NT
Telephone: 31512301
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Nicholas Charles Warren (931006214) has left the board |
| 07/11/2024 | Jonathan James Osborne (902094331) has left the board |
Credit Risk Overview
Want to learn more about HHL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHL GROUP 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 |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/2014 - Present (10years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
04/12/2014 - 14/01/2015 (1 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 5 Past: 40 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Nicholas Charles Warren (931006214) has left the board |
| 07/11/2024 | Jonathan James Osborne (902094331) 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 Scanlon (919588541) has left the board |
| 14/06/2023 | New Board Member Nicholas Charles Warren (931006214) Appointed |
| 06/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 05/03/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 07/02/2018 | Graeme Arnold (919588576) has left the board |
| 07/02/2018 | New Board Member Graeme Walker Arnold (918016750) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 18/03/2015 | New Board Member Jonathan James Osborne (902094331) Appointed |
| 18/03/2015 | Adam Forder (919322043) has left the board |
| 18/03/2015 | Glenn Skivington (906421092) has left the board |
| 18/03/2015 | New Board Member Karen Conron (919588644) Appointed |
| 18/03/2015 | New Board Member Graheme Arnold (919588576) Appointed |
| 18/03/2015 | New Board Member Brady Scanlon (919588541) Appointed |
| 15/12/2014 | Glenn Skivington (919322044) has left the board |
| 15/12/2014 | New Board Member Glenn Skivington (906421092) Appointed |
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