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HLH HOLDINGS LTD

Company number NI661384

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mr Brian Gerald Hegarty as a person with significant control on 24 January 2024	View PDF Change of details for Mr Brian Gerald Hegarty as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of John James Hannaway as a person with significant control on 31 March 2024	View PDF Cessation of John James Hannaway as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Mrs Emma Lundie as a secretary on 31 March 2024	View PDF Appointment of Mrs Emma Lundie as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of Claire Hannaway as a secretary on 31 March 2024	View PDF Termination of appointment of Claire Hannaway as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM02	Termination of appointment of Emma Lundie as a secretary on 31 March 2024	View PDF Termination of appointment of Emma Lundie as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of John James Hannaway as a director on 31 March 2024	View PDF Termination of appointment of John James Hannaway as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP03	Appointment of Mrs Claire Hannaway as a secretary on 31 May 2023	View PDF Appointment of Mrs Claire Hannaway as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP03	Appointment of Mrs Danielle Hegarty as a secretary on 31 May 2023	View PDF Appointment of Mrs Danielle Hegarty as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP03	Appointment of Mrs Emma Lundie as a secretary on 31 May 2023	View PDF Appointment of Mrs Emma Lundie as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
15 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 123	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 123 - link opens in a new window - 4 pages (4 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 122	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 122 - link opens in a new window - 4 pages (4 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 122	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 122 - link opens in a new window - 4 pages (4 pages)
20 May 2020	AP01	Appointment of Mr Iain Stewart Lundie as a director on 20 May 2020	View PDF Appointment of Mr Iain Stewart Lundie as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr John James Hannaway as a director on 20 May 2020	View PDF Appointment of Mr John James Hannaway as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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HLH HOLDINGS LTD

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