HHL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 09/07/219 July 2021 | Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of David Miles as a director on 2021-06-30 |
| 07/07/217 July 2021 | Appointment of Lord Philip Charles Harris of Peckham as a director on 2021-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-02-22 with no updates |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 12/06/2112 June 2021 | Full accounts made up to 2020-05-31 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / ARSENAL HOLDINGS PLC / 05/10/2018 |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM WISELY / 01/03/2016 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/03/1523 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 23/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/03/2015 |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 17/03/1417 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/03/1216 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN |
| 04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/108 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED IVAN GAZIDIS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID MILES |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 03/05/063 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3198) LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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