HL

HAH LIMITED

Dissolved

Company number 05547591

London · Incorporated 26 August 2005

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 28 April 2015

Winchester House 1 Great Winchester Street London EC2N 2DB · until 6 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BIZET, David
Director
1 October 2013
GJ
GARDINER, John Austen
Director
16 May 2011
BA
BARTLETT, Andrew William
Secretary
26 August 2005
RA
RUTHERFORD, Adam Paul
Secretary
26 August 2005
MM
MCLEAN, Mark Anthony
Director · Resigned
17 November 2009
AD
AGOSTINO, Daniel Michael
Director · Resigned
10 January 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 August 2005
MP
MALAN, Paul Richard
Director · Resigned
26 August 2005
PM
PRESS, Matthew
Director · Resigned
26 August 2005
SR
SIVANITHY, Rajanbabu
Director · Resigned
26 August 2005
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
26 August 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 June 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Gazette Notice Compulsory
Gazette
6 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2015 View
Resolution
Resolution
5 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2015 View
Legacy
Capital
7 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2014 View
Legacy
Insolvency
7 November 2014 View
Resolution
Resolution
7 November 2014 View
Miscellaneous
Miscellaneous
9 April 2014 View
Miscellaneous
Miscellaneous
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Legacy
Capital
23 November 2009 View
Legacy
Insolvency
23 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
30 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Capital
3 December 2008 View
Memorandum Articles
Incorporation
2 December 2008 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Accounts
12 April 2006 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Officers
1 September 2005 View
Incorporation Company
Incorporation
26 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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