Menna Overview
Here’s a quick overview of HHL HOLDINGS LIMITED 👀 — a London based business that started in 2006.
HHL HOLDINGS LIMITED
- Company statusactive
- Company No05719041
- Age20 years 5 months Incorporated 22 February 2006
- Officers3
Address
Highbury House, 75 Drayton Park, London, N5 1BU
HHL HOLDINGS LIMITED is an active company incorporated on 22 February 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISELY, Stuart William | secretary | 26 Apr 2006 | |
| HARRIS OF PECKHAM, Philip Charles, Lord | director | Sep 1942 | 30 Jun 2021 |
| LEWIS, Timothy Julian | director | Nov 1962 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arsenal Holdings Limited | 06 Apr 2016 |
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WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, POWELL, Robert John, SNELL, Philip Charles are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David, POWELL, Robert John, SNELL, Philip Charles are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William are mutual persons.
WISELY, Stuart William, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, EDELMAN, Keith Graeme, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
LEWIS, Timothy Julian, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
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TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
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EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
MONIR, Nicole Frances, SNELL, Philip Charles are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
SNELL, Philip Charles are mutual persons.
SNELL, Philip Charles are mutual persons.
SNELL, Philip Charles are mutual persons.
SNELL, Philip Charles are mutual persons.
SNELL, Philip Charles are mutual persons.
SNELL, Philip Charles are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
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STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
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Here’s a quick overview of HHL HOLDINGS LIMITED 👀 — a London based business that started in 2006.