H H & S LIMITED - LONDON


Company Profile Company Filings

Overview

H H & S LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H H & S LIMITED was incorporated 37 years ago on 11/09/1986 and has the registered number: 02054504. The accounts status is DORMANT.

H H & S LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMITH Jun 1955 British Director CURRENT
MR MICHAEL JAMES HALSTEAD Apr 1957 British Director CURRENT
MR MICHAEL JAMES HALSTEAD Apr 1957 British Secretary CURRENT
MRS KATHRYN WALKER Mar 1963 British Director 1997-10-02 UNTIL 1999-08-31 RESIGNED
MR PAUL LANCASTER VINES Nov 1956 British Director RESIGNED
ALEXA LOUISE MALLET Nov 1965 British Director 1997-10-02 UNTIL 1998-12-31 RESIGNED
DEBORAH JANE HAWKES Jun 1966 British Director 1997-10-02 UNTIL 1998-12-31 RESIGNED
STEPHEN JOHN FRANCIS Feb 1960 British Director 1997-10-02 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H H & S Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
H_H_&_S_LIMITED - Accounts 2022-09-30 31-12-2021 £-4,924 equity
H_H_&_S_LIMITED - Accounts 2021-09-28 31-12-2020 £-4,924 equity
H_H_&_S_LIMITED - Accounts 2019-09-28 31-12-2018 £4,924 equity

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