Menna Overview
Here’s a quick overview of H.H.HOLDINGS LIMITED 👀 — a UK based business that started in 1999.
H.H.HOLDINGS LIMITED
- Company statusactive
- Company No03859102
- Age26 years 9 months Incorporated 14 October 1999
- Officers3
Address
C/O Beevers & Co 44 Chatsworth, Gardens, London, W3 9LW
H.H.HOLDINGS LIMITED is an active company incorporated on 14 October 1999. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUME, John Hamilton | secretary | 18 Oct 2006 | |
| HUME, John Hamilton | director | Oct 1954 | 14 Oct 1999 |
| HUME, Sally Anne | director | Apr 1956 | 22 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hamilton Hume | Oct 1954 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of H.H.HOLDINGS LIMITED 👀 — a UK based business that started in 1999.