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HHD 1 LIMITED

Company number 10522896

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AD01	Registered office address changed from Office 7, 64-66 Wingate Square Wingate Square London SW4 0AF England to Suite 2 264 Lavender Hill London SW11 1LJ on 15 May 2024	View PDF Registered office address changed from Office 7, 64-66 Wingate Square Wingate Square London SW4 0AF England to Suite 2 264 Lavender Hill London SW11 1LJ on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 67 Wingate Square London SW4 0AF England to Office 7, 64-66 Wingate Square Wingate Square London SW4 0AF on 11 April 2024	View PDF Registered office address changed from 67 Wingate Square London SW4 0AF England to Office 7, 64-66 Wingate Square Wingate Square London SW4 0AF on 11 April 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	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)
14 Mar 2023	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	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)
04 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to 67 Wingate Square London SW4 0AF on 19 October 2020	View PDF Registered office address changed from Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to 67 Wingate Square London SW4 0AF on 19 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2019	AD01	Registered office address changed from C018 Trident Business Centre 89 Bickersteth Road London SW17 9SH United Kingdom to Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 13 February 2019	View PDF Registered office address changed from C018 Trident Business Centre 89 Bickersteth Road London SW17 9SH United Kingdom to Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 13 February 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR01	Registration of charge 105228960002, created on 5 November 2018	View PDF Registration of charge 105228960002, created on 5 November 2018 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	MR01	Registration of charge 105228960001, created on 5 November 2018	View PDF Registration of charge 105228960001, created on 5 November 2018 - link opens in a new window - 31 pages (31 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HHD 1 LIMITED

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