HHP LTD.
Active - Accounts Filed
General Information
NAME
HHP LTD.
COMPANY NUMBER
03493392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
15/01/1998
(26 years and 11 months old)
WEBSITE
BUILDERS-SOUTH-WEST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WINCANTON
BA9 9RR
Wessex Way
Wincanton Business Park
Wincanton
Somerset
BA9 9RR
Telephone: 824444
Wessex Way
Wincanton Business Park
Wincanton
BA9 9RR
BA9 9RR
Telephone: 824444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/02/2024 | Confirmation Statement (CS01) | other | |
| 19/05/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HHP LTD.?
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Want to learn more about HHP LTD.?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1998 - Present (26 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 15/01/1998 - 15/05/2006 (8 years and 4 months) Secretary: 15/01/1998 - 15/05/2006 (8 years and 4 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/02/2024 | Confirmation Statement (CS01) | other | |
| 19/05/2023 | Annual Accounts. (AA) | accounts | |
| 19/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2023 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | Annual Accounts. (AA) | accounts | |
| 18/01/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2021 | Appointment of director (AP01) | officers | |
| 02/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2020 | Change of director’s details (CH01) | officers | |
| 14/05/2020 | Change of individual person PSC details (PSC04) | other | |
| 14/05/2020 | Change of individual person PSC details (PSC04) | other | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 13/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/01/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 19/01/2018 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 28/10/2016 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 23/01/2015 | Annual Return (AR01) | returns | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Notice of completion of voluntary arrangement. (1.4) | liquidation | |
| 14/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 29/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 16/02/2013 | Annual Return (AR01) | returns | |
| 15/02/2013 | Change of director’s details (CH01) | officers | |
| 05/10/2012 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 20/08/2012 | Appointment of secretary (AP03) | officers | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 15/08/2012 | Change of director’s details (CH01) | officers | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 14/08/2012 | Change of director’s details (CH01) | officers | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 25/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2011 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 07/06/2011 | Annual Accounts. (AA) | accounts | |
| 15/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2010 | Annual Accounts. (AA) | accounts | |
| 05/10/2010 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 06/12/2009 | Annual Accounts. (AA) | accounts | |
| 06/08/2009 | Report of meeting approving voluntary arrangement. (1.1) | liquidation | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 14/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/04/2009 | Annual Return. (363A) | returns | |
| 01/12/2008 | Annual Accounts. (AA) | accounts | |
| 30/11/2007 | Annual Accounts. (AA) | accounts | |
| 21/05/2007 | Annual Return. (363A) | returns | |
| 21/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2006 | Annual Accounts. (AA) | accounts | |
| 26/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/02/2006 | Annual Return. (363A) | returns | |
| 27/09/2005 | Annual Accounts. (AA) | accounts | |
| 22/03/2005 | Annual Return. (363S) | returns | |
| 12/08/2004 | Annual Accounts. (AA) | accounts | |
| 22/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2004 | Annual Return. (363S) | returns | |
| 15/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/07/2003 | Annual Accounts. (AA) | accounts | |
| 01/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/04/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2003 | Annual Return. (363S) | returns | |
| 01/11/2002 | Annual Accounts. (AA) | accounts | |
| 11/01/2002 | Annual Return. (363S) | returns | |
| 20/11/2001 | Annual Accounts. (AA) | accounts | |
| 09/03/2001 | Annual Return. (363S) | returns | |
| 09/11/2000 | Annual Accounts. (AA) | accounts | |
| 10/03/2000 | Annual Return. (363S) | returns | |
| 17/11/1999 | Annual Accounts. (AA) | accounts | |
| 19/01/1999 | Annual Return. (363S) | returns | |
| 07/09/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/01/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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