Menna Overview
Here’s a quick overview of HH BRISTOL LIMITED 👀 — a Monmouthshire based business that started in 2000.
HH BRISTOL LIMITED
- Company statusactive
- Company No03994592
- Age26 years 2 months Incorporated 16 May 2000
- Officers3
Address
Innovation House, Wales 1 Business Park, Monmouthshire, NP26 3DG, United Kingdom
HH BRISTOL LIMITED is an active company incorporated on 16 May 2000 and based in Monmouthshire, United Kingdom. The company was registered 26 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)
64910 Financial leasing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Feb 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Sally | secretary | 16 May 2000 | |
| ROSS, Howard Francis | director | Jul 1963 | 16 May 2000 |
| ROSS, Sally | director | May 1963 | 16 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sally Ross | May 1963 | 21 May 2019 |
| Mr Howard Francis Ross | Jul 1963 | 16 May 2016 |
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ROSS, Howard Francis are mutual persons.
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ROSS, Howard Francis are mutual persons.
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ROSS, Howard Francis are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
PROPEL FINANCE PLC
ROSS, Sally, ROSS, Howard Francis are mutual persons.
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Menna Overview
Here’s a quick overview of HH BRISTOL LIMITED 👀 — a Monmouthshire based business that started in 2000.