KEYS HH LIMITED
Active - Accounts Filed
General Information
NAME
KEYS HH LIMITED
COMPANY NUMBER
04521396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2002
(22 years and 4 months old)
WEBSITE
http://build-a-future.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/08/2002
26/03/2024
BUILD-A-FUTURE LTD
HALESOWEN
B63 4AH
Telephone: 01507524015
TPS: No
Main Street
West Ashby
Horncastle
Lincolnshire
LN9 5PT
Telephone: 543106
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUILD-A-FUTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about KEYS HH LIMITED?
Purchase the company report or an
Annual Subscription
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 KEYS HH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYS HH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| 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 |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 29/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
29/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 05/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 22/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 21/09/2023 | Colin James Anderton (918372548) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Patricia Lesley Lee (923627229) has left the board |
| 04/09/2020 | New Board Member Colin James Anderton (918372548) Appointed |
| 30/08/2020 | New Accounts filed |
| 16/12/2019 | Christopher Paul Jones (907645726) has left the board |
| 16/12/2019 | Change in Reg. Office |
| 16/12/2019 | New Board Member David Lindsay Manson (917060297) Appointed |
| 16/12/2019 | New Board Member Patricia Lesley Lee (923627229) Appointed |
| 16/12/2019 | Michelle Jones (908399827) has left the board |
| 16/12/2019 | Adam David Webb (917136266) has left the board |
| 29/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Adam David Webb (917136266) Appointed |
| 30/05/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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