HHT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HHT LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898992. The accounts status is FULL.
HHT LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898992. The accounts status is FULL.
HHT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
169 UNION STREET
LONDON
SE1 0LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREG RICHARD SMITH | Secretary | 2019-03-05 | CURRENT | ||
MR COLIN JAMES SIMPSON | Apr 1983 | British | Director | 2019-03-25 | CURRENT |
MR JOHN RICHARD TOMLINSON | Jan 1960 | British | Director | 2018-11-30 | CURRENT |
MR CHRISTOPHER PAUL RULE | Jan 1979 | British | Director | 2018-09-14 | CURRENT |
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2014-06-19 UNTIL 2018-09-14 | RESIGNED |
MR RICHARD PHILIP KITSON | Nov 1950 | British | Director | 2014-02-17 UNTIL 2014-06-19 | RESIGNED |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Director | 2016-04-28 UNTIL 2018-09-14 | RESIGNED |
MR NICHOLAS WILLIAM SALISBURY | Aug 1956 | British | Director | 2014-02-17 UNTIL 2014-06-19 | RESIGNED |
KATE O'NEILL | Jul 1966 | Australian | Director | 2014-02-17 UNTIL 2014-06-19 | RESIGNED |
MR NICHOLAS ALEXANDER MCALPINE-LEE | May 1974 | British | Director | 2014-06-19 UNTIL 2018-09-14 | RESIGNED |
CHARLES PATRICK RALPH SANDYS MANNERS | Sep 1963 | British | Director | 2014-02-17 UNTIL 2014-06-19 | RESIGNED |
ASSETTRUST HOUSING MANAGEMENT LTD | Corporate Secretary | 2014-02-17 UNTIL 2014-09-04 | RESIGNED | ||
MR CHRISTOPHER ANDREW HEWITT | Oct 1978 | British | Director | 2014-06-19 UNTIL 2018-09-14 | RESIGNED |
CLARE ELIZABETH FOSTER | Aug 1971 | British | Director | 2014-02-17 UNTIL 2014-06-19 | RESIGNED |
MR TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2014-07-28 UNTIL 2018-11-30 | RESIGNED |
MR STEVEN ROBERT FABER | Jul 1974 | British | Director | 2014-07-28 UNTIL 2016-04-28 | RESIGNED |
SIR JAMES BRIAN UNWIN | Sep 1935 | British | Director | 2014-02-17 UNTIL 2014-06-19 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-04 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hh No. 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |