Menna Overview
Here’s a quick overview of HOLLAND HANNEN & CUBITTS LIMITED 👀 — a London based business that started in 2009.
HOLLAND HANNEN & CUBITTS LIMITED
- Company statusactive
- Company No06798599
- Age17 years 6 months Incorporated 22 January 2009
- Officers4
Address
2 Westmoreland House, Cumberland Park, London, NW10 6RE, United Kingdom
HOLLAND HANNEN & CUBITTS LIMITED is an active company incorporated on 22 January 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
9 Months Ago on 17 Oct 2025
Change Sail Address Company With New Address
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINDLON, Bridget Mary Teresa | secretary | 22 Jan 2009 | |
| DUFFY, Michael Kevin | director | Nov 1947 | 22 Jan 2009 |
| HICKS, Keith Robert | director | Sep 1961 | 22 Jan 2009 |
| TIERNAN, Damian Finbar | director | Aug 1961 | 19 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pavehall Group Limited | 09 May 2023 | |
| Pavehall Public Limited Company | 06 Apr 2016 |
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KINDLON, Bridget Mary Teresa, LUDLAM, Peter Anthony are mutual persons.
HICKS, Keith Robert are mutual persons.
TIERNAN, Damian Finbar are mutual persons.
TIERNAN, Damian Finbar are mutual persons.
TIERNAN, Damian Finbar are mutual persons.
TIERNAN, Damian Finbar are mutual persons.
TIERNAN, Damian Finbar are mutual persons.
TIERNAN, Damian Finbar are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
LUDLAM, Peter Anthony are mutual persons.
PAVEHALL PUBLIC LIMITED COMPANY
KINDLON, Bridget Mary Teresa, HICKS, Keith Robert, TIERNAN, Damian Finbar, LUDLAM, Peter Anthony, MCNAMARA, Steve are mutual persons.
LIFESECTOR PROPERTY MANAGEMENT LIMITED
KINDLON, Bridget Mary Teresa, LUDLAM, Peter Anthony are mutual persons.
CDL INVESTMENTS HOLDINGS LIMITED
TIERNAN, Damian Finbar are mutual persons.
PAVEHALL CCS LIMITED
TIERNAN, Damian Finbar are mutual persons.
PAVEHALL CONSTRUCTION LIMITED
TIERNAN, Damian Finbar are mutual persons.
PAVEHALL GROUP LIMITED
TIERNAN, Damian Finbar are mutual persons.
STONEBRIDGE PARK ESTATES LLP
TIERNAN, Damian Finbar are mutual persons.
ENNISMORE HOLDINGS LONDON LIMITED
LUDLAM, Peter Anthony are mutual persons.
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Here’s a quick overview of HOLLAND HANNEN & CUBITTS LIMITED 👀 — a London based business that started in 2009.