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HH ASSETS LTD

Company number 13633583

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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 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
17 May 2024 PSC02 Notification of Assetswise Ltd as a person with significant control on 13 May 2024
17 May 2024 PSC07 Cessation of Hardeep Singh Toor as a person with significant control on 13 May 2024
15 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
27 Feb 2024 MR01 Registration of charge 136335830001, created on 23 February 2024
03 Nov 2023 TM01 Termination of appointment of Pranay Khosla as a director on 10 October 2023
02 Nov 2023 PSC04 Change of details for Mr Hardeep Singh Toor as a person with significant control on 10 October 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 AP01 Appointment of Mr. Pranay Khosla as a director on 10 October 2023
02 Nov 2023 PSC01 Notification of Pranay Khosla as a person with significant control on 10 October 2023
01 Nov 2023 PSC04 Change of details for Mr Hardeep Singh Toor as a person with significant control on 7 October 2021
01 Nov 2023 PSC07 Cessation of Heetasha Khosla as a person with significant control on 7 October 2021
30 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 29 September 2023
26 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2022
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 AD01 Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 4 Station Parade Ruislip HA4 7DL on 23 May 2023
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.
11 Oct 2021 TM01 Termination of appointment of Heetasha Khosla as a director on 7 October 2021
21 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-21
  • GBP 100