HHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 1 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/05/205 May 2020 | SOLVENCY STATEMENT DATED 17/04/20 |
| 05/05/205 May 2020 | REDUCE ISSUED CAPITAL 23/04/2020 |
| 05/05/205 May 2020 | STATEMENT BY DIRECTORS |
| 05/02/205 February 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/02/205 February 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/205 February 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-01-06 |
| 05/02/205 February 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088989920001 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR COLIN JAMES SIMPSON |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / HH NO. 1 LIMITED / 10/10/2018 |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MR GREG RICHARD SMITH |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / HH NO. 1 LIMITED / 14/01/2019 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JOHN RICHARD TOMLINSON |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CASTLEDINE |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / HEYLO HOUSING LIMITED / 10/10/2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCALPINE-LEE |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED CHRISTOPHER PAUL RULE |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 31/10/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MCALPINE-LEE / 30/11/2016 |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FABER |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 23/12/1423 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 50000 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088989920001 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FABER / 04/09/2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY ASSETTRUST HOUSING MANAGEMENT LTD |
| 04/09/144 September 2014 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 04/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MCALPINE-LEE / 02/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HEWITT / 02/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 02/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FABER / 02/09/2014 |
| 02/09/142 September 2014 | CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 29/08/1429 August 2014 | COMMENCE BUSINESS AND BORROW |
| 29/08/1429 August 2014 | APPLICATION COMMENCE BUSINESS |
| 18/08/1418 August 2014 | PREVSHO FROM 31/03/2015 TO 31/07/2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER MCALPINE-LEE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT FABER |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR TREVOR VAUGHAN CASTLEDINE |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 04/08/144 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSETTRUST HOUSING MANAGEMENT LTD / 19/06/2014 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED AHA TREASURY PLC CERTIFICATE ISSUED ON 01/08/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MANNERS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALISBURY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE O'NEILL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE FOSTER |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER MCALPINE-LEE |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HEWITT |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 400 CAPABILITY GREEN LUTON LU1 3AE UNITED KINGDOM |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNWIN |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR GILES PATRICK CYRIL MACKAY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITSON |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 17/02/1417 February 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
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