HHC LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/07/2418 July 2024 Resolutions

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18/07/2418 July 2024 Memorandum and Articles of Association

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18/07/2418 July 2024 Particulars of variation of rights attached to shares

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18/07/2418 July 2024 Change of share class name or designation

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17/07/2417 July 2024 Statement of company's objects

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/06/2029 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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28/08/1828 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/01/184 January 2018 CURREXT FROM 31/08/2017 TO 28/02/2018

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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01/09/131 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL YORATH DAVIES / 31/08/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: MANOR FARM BARN, TAYNTON BURFORD OXON OX18 4UB

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19/09/0719 September 2007 LOCATION OF DEBENTURE REGISTER

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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