HH
HAYWORTHE HOUSE LTD
DissolvedCompany number 11410967
London, England · Incorporated 12 June 2018
5 North End Road, London, NW11 7RJ, England
Last updated on 10 April 2026
Buying and selling of own real estate · SIC 68100
Other letting and operating of own or leased real estate · SIC 68209
Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 10 April 2026- AAA PREMIER INVESTMENTS LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £100.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AAA PREMIER INVESTMENTS LTD | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Aaa Premier Investments Ltd
Ownership Of Shares 75 To 100 Percent
12 June 2018
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
28 September 2021
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Gazette Notice Voluntary
Gazette
13 July 2021
View
Dissolution Application Strike Off Company
Dissolution
5 July 2021
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Change Account Reference Date Company Previous Shortened
Accounts
24 June 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2020
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019
View
Appoint Person Director Company With Name Date
Officers
2 August 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019
View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019
View
Change Person Director Company With Change Date
Officers
7 February 2019
View
Change Person Director Company With Change Date
Officers
7 February 2019
View
Incorporation Company
Incorporation
12 June 2018
View
No filings match this type.
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
Get the complete credit report
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