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 - LONDON

This company is listed in the following categories:
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

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