HHEC
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JOEL STERN / 18/02/2021 |
| 10/02/2110 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM STEINHART |
| 10/02/2110 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC LERNER |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL STERN |
| 08/02/218 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM C/O BACI LLP SOVEREIGN HOUSE 1 ALBERT PLACE BALLARDS LANE LONDON N3 1QB ENGLAND |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ ENGLAND |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR CHAIM STEINHART |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR JOEL STERN |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR ISAAC LERNER |
| 04/09/204 September 2020 | DISS REQUEST WITHDRAWN |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FAITH |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN COHEN |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROZA |
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/2012 February 2020 | APPLICATION FOR STRIKING-OFF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O BACI LLP SOVEREIGN HOUSE 1 ALBERT PLACE BALLARDS LANE LONDON N3 1QB ENGLAND |
| 27/07/1627 July 2016 | ARTICLES OF ASSOCIATION |
| 17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1617 March 2016 | ADOPT ARTICLES 03/03/2016 |
| 04/03/164 March 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O BACI LLP SOVEREIGN HOUSE 1 ALBERT PLACE, BALLADS LANE LONDON N3 1QB UNITED KINGDOM |
| 30/12/1530 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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