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HHL GROUP LIMITED - Winter Hill House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09341975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winter Hill House
- Station Approach
- Marlow
- Buckinghamshire
- SL7 1NT Winter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT UK
Management
- Managing Directors
- ARNOLD, Graeme Walker
- CONRON, Karen
- OSBORNE, Jonathan James
- SCANLON, Brady
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-04
- Age Of Company 2014-12-04 9 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mrs Karen Conron
- Scanlon Capital No 2 Pty Ltd
- Mrs Karen Conron
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINTER HILL HHL LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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HHL GROUP LIMITED Company Description
- HHL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09341975. Its current trading status is "live". It was registered 2014-12-04. It was previously called WINTER HILL HHL LIMITED. It has declared SIC or NACE codes as "20590". It has 4 directors It can be contacted at Winter Hill House .
Get HHL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hhl Group Limited - Winter Hill House, Station Approach, Marlow, Buckinghamshire, United Kingdom
- 2014-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-16) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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confirmation-statement-with-updates (2020-01-21) - CS01
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-05) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-11) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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change-person-director-company-with-change-date (2018-01-29) - CH01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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resolution (2015-10-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-04-01) - AA01
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resolution (2015-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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capital-allotment-shares (2015-03-16) - SH01
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certificate-change-of-name-company (2015-03-12) - CERTNM
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change-of-name-notice (2015-03-12) - CONNOT
keyboard_arrow_right 2014
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incorporation-company (2014-12-04) - NEWINC
