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HSH GROUP HOLDINGS LIMITED

Company number 10131913

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 7 April 2021
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
27 May 2020 AA Accounts for a dormant company made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
07 May 2019 AA Accounts for a dormant company made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Mar 2019 AP03 Appointment of Bo Liu as a secretary on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Ghj Int'l Business Condulting Limited as a secretary on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Fifth Floor 3 Gower Street London WC1E 6HA on 19 March 2019
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Jan 2018 AP04 Appointment of Ghj Int'l Business Condulting Limited as a secretary on 10 January 2018
19 Jan 2018 TM02 Termination of appointment of Bo Liu as a secretary on 10 January 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 January 2018
13 May 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Apr 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 April 2017
21 Apr 2017 AP03 Appointment of Bo Liu as a secretary on 17 April 2017
21 Apr 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 April 2017
19 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-19
  • GBP 10,000