HN

HH (LP) NOMINEE LIMITED

Active

Company number 05743992

London · Incorporated 15 March 2006

50 New Bond Street, London, W1S 1BJ

Last updated on 26 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hh (Lp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Move Registers To Registered Office Company With New Address
Address
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Person Secretary Company With Change Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Sail Address Company With Old Address
Address
15 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Address
17 October 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
7 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Incorporation Company
Incorporation
15 March 2006 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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