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H. H. LIMITED (00504350)

H. H. LIMITED (00504350) is an active UK company. incorporated on 13 February 1952. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. H. H. LIMITED has been registered for 74 years.

Company Number
00504350
Status
active
Type
ltd
Incorporated
13 February 1952
Age
74 years
Address
Middleton Way, Manchester, M24 4DP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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H

H. H. LIMITED

H. H. LIMITED is an active company incorporated on 13 February 1952 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. H. H. LIMITED was registered 74 years ago.(SIC: 99999)

Status

active

Active since 74 years ago

Company No

00504350

LTD Company

Age

74 Years

Incorporated 13 February 1952

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

HUGO PERSONAL CARE LIMITED
From: 3 January 1991To: 4 October 1991
H. H. LIMITED
From: 9 January 1990To: 3 January 1991
CRESTOL LIMITED
From: 15 May 1984To: 9 January 1990
K L HARRIS & CO LIMITED
From: 13 February 1952To: 15 May 1984
Contact
Address

Middleton Way Middleton Manchester, M24 4DP,

Timeline

10 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Jun 21
Director Left
Nov 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

166

Accounts With Accounts Type Dormant
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
25 March 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 April 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 April 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 April 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
16 March 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Dormant
14 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Dormant
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Dormant
15 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Dormant
7 April 2009
AAAnnual Accounts
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Resolution
25 February 2009
RESOLUTIONSResolutions
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 March 2008
AAAnnual Accounts
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 2007
AAAnnual Accounts
Legacy
15 February 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
288aAppointment of Director or Secretary
Legacy
2 October 2006
363aAnnual Return
Legacy
22 June 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
23 January 2006
AAAnnual Accounts
Legacy
3 October 2005
363aAnnual Return
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 March 2005
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Legacy
28 July 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
8 March 2004
AAAnnual Accounts
Resolution
6 February 2004
RESOLUTIONSResolutions
Resolution
6 February 2004
RESOLUTIONSResolutions
Resolution
6 February 2004
RESOLUTIONSResolutions
Legacy
8 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
4 March 2003
AAAnnual Accounts
Legacy
11 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2002
AAAnnual Accounts
Legacy
10 October 2001
363aAnnual Return
Accounts With Accounts Type Dormant
1 May 2001
AAAnnual Accounts
Legacy
13 October 2000
363aAnnual Return
Accounts With Accounts Type Dormant
25 April 2000
AAAnnual Accounts
Legacy
21 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 1999
AAAnnual Accounts
Legacy
12 October 1998
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 1998
AAAnnual Accounts
Legacy
13 October 1997
363aAnnual Return
Legacy
12 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 December 1996
AAAnnual Accounts
Legacy
10 October 1996
363aAnnual Return
Accounts With Accounts Type Dormant
4 March 1996
AAAnnual Accounts
Legacy
24 October 1995
363x363x
Legacy
18 July 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
2 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 1994
AAAnnual Accounts
Legacy
3 March 1994
288288
Legacy
28 October 1993
363sAnnual Return (shuttle)
Memorandum Articles
5 August 1993
MEM/ARTSMEM/ARTS
Legacy
6 July 1993
288288
Legacy
30 June 1993
225(1)225(1)
Legacy
14 June 1993
395Particulars of Mortgage or Charge
Legacy
10 June 1993
155(6)b155(6)b
Legacy
10 June 1993
155(6)a155(6)a
Resolution
10 June 1993
RESOLUTIONSResolutions
Resolution
10 June 1993
RESOLUTIONSResolutions
Resolution
10 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 May 1993
AAAnnual Accounts
Resolution
24 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
403aParticulars of Charge Subject to s859A
Legacy
18 May 1993
403aParticulars of Charge Subject to s859A
Legacy
18 May 1993
403aParticulars of Charge Subject to s859A
Legacy
12 November 1992
288288
Legacy
23 October 1992
363b363b
Legacy
8 September 1992
288288
Accounts With Accounts Type Full
18 August 1992
AAAnnual Accounts
Legacy
30 October 1991
363aAnnual Return
Legacy
9 October 1991
288288
Certificate Change Of Name Company
3 October 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 April 1991
AAAnnual Accounts
Legacy
4 April 1991
363aAnnual Return
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 1990
363363
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
25 July 1990
288288
Legacy
10 July 1990
288288
Accounts With Accounts Type Full
26 March 1990
AAAnnual Accounts
Legacy
24 January 1990
363363
Legacy
21 January 1990
288288
Certificate Change Of Name Company
11 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 1989
288288
Accounts With Accounts Type Full
8 June 1989
AAAnnual Accounts
Legacy
6 March 1989
288288
Legacy
19 February 1989
363363
Legacy
10 February 1989
288288
Legacy
25 October 1988
288288
Legacy
16 August 1988
288288
Legacy
22 June 1988
288288
Legacy
22 June 1988
288288
Legacy
29 April 1988
288288
Legacy
29 March 1988
288288
Legacy
10 March 1988
288288
Legacy
10 March 1988
288288
Legacy
22 February 1988
288288
Legacy
19 February 1988
288288
Legacy
7 February 1988
225(1)225(1)
Legacy
5 January 1988
363363
Accounts With Accounts Type Full Group
5 January 1988
AAAnnual Accounts
Legacy
17 December 1987
288288
Legacy
17 December 1987
288288
Legacy
9 December 1987
288288
Legacy
31 October 1987
288288
Legacy
27 October 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
287Change of Registered Office
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Resolution
22 May 1986
RESOLUTIONSResolutions
Legacy
22 May 1986
288288