HN

HHW NOMINEE LIMITED

Dissolved

Company number 08385552

London · Incorporated 1 February 2013

30 Finsbury Square, London, EC2P 2YU

Management of real estate on a fee or contract basis · SIC 68320


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

Company history

Previous registered addresses

1 Fleet Place London EC4M 7WS · until 20 January 2017

C/O Oaktree Capital Management (Uk) Llp 27 Knightsbridge London SW1X 7LY · until 16 February 2016

43-45 Portman Square London W1H 6LY · until 30 July 2015

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

27 January 2016
27 January 2016
HM
HULBERT, Mark
Director · Resigned
3 July 2015
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 March 2015
SJ
SAUNDERS, James Michael Edward
Director · Resigned
31 March 2015
SD
SNELGROVE, David Claude
Director · Resigned
29 March 2013
UP
URQUIDI, Pedro
Director · Resigned
29 March 2013
SR
SHAH, Rajesh
Director · Resigned
18 March 2013
OS
ODELL, Sandra Judith
Secretary · Resigned
1 February 2013
JM
JAMES, Maxwell David Shaw
Director · Resigned
1 February 2013
SR
STEARN, Richard James
Director · Resigned
1 February 2013

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
20 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Resolution
Resolution
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Resolution
Resolution
15 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Resolution
Resolution
5 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2013 View
Incorporation Company
Incorporation
1 February 2013 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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