Companies House does not verify the accuracy of the information filed

HHL HOLDINGS LIMITED

Company number 05719041

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AP01	Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021	View PDF Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Lord Philip Charles Harris of Peckham as a director on 30 June 2021	View PDF Appointment of Lord Philip Charles Harris of Peckham as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of David Miles as a director on 30 June 2021	View PDF Termination of appointment of David Miles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
06 Oct 2020	TM01	Termination of appointment of Kenneth John Friar as a director on 31 August 2020	View PDF Termination of appointment of Kenneth John Friar as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	PSC05	Change of details for Arsenal Holdings Plc as a person with significant control on 5 October 2018	View PDF Change of details for Arsenal Holdings Plc as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
06 Nov 2018	TM01	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018	View PDF Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HHL HOLDINGS LIMITED

Filter by category