H. H. Land Limited in Baston Manor Road BROMLEY - BR2 7AH

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H. H. Land Limited BROMLEY

Founded in 2002, H. H. Land, classified under reg no. 04583367 is an active company. Currently registered at 4 Hast Hill House BR2 7AH, Bromley the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 4 directors, namely Peter W., Michael C. and Alistair J. and others. Of them, Peter W., Michael C., Alistair J., Graham L. have been with the company the longest, being appointed on 31 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H. H. Land Limited Address / Contact

Office Address	4 Hast Hill House
Office Address2	Baston Manor Road
Town	Bromley
Post code	BR2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04583367
Date of Incorporation	Wed, 6th Nov 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (20 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Peter W.

Position: Director

Appointed: 31 January 2024

Michael C.

Position: Director

Appointed: 31 January 2024

Alistair J.

Position: Director

Appointed: 31 January 2024

Graham L.

Position: Director

Appointed: 31 January 2024

Leslie M.

Position: Secretary

Appointed: 19 December 2020

Resigned: 02 February 2024

Leslie M.

Position: Director

Appointed: 19 December 2020

Resigned: 02 February 2024

Tracey C.

Position: Director

Appointed: 11 November 2019

Resigned: 25 August 2022

John I.

Position: Secretary

Appointed: 12 November 2007

Resigned: 19 December 2020

John I.

Position: Director

Appointed: 12 November 2007

Resigned: 19 December 2020

Anita L.

Position: Director

Appointed: 06 November 2002

Resigned: 22 November 2019

Yvonne M.

Position: Secretary

Appointed: 06 November 2002

Resigned: 12 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 2002

Resigned: 06 November 2002

Yvonne M.

Position: Director

Appointed: 06 November 2002

Resigned: 12 November 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	4 064	5 471	5 210	1 893
Current Assets	4 064	5 471	5 210	1 893	4 644
Net Assets Liabilities	79 649	79 648	76 116	75 727
Property Plant Equipment	76 906	76 906	76 906	76 906	76 906
Debtors					4 644
Other Debtors					4 644

Other
Administrative Expenses	226	289
Cost Sales	2 020	2 716
Creditors	1 321	2 729	6 000	3 072	6 514
Fixed Assets	76 906	76 906	76 906	76 906
Gross Profit Loss	980	284
Net Current Assets Liabilities	2 743	2 742	790	-1 179	-1 870
Operating Profit Loss	754	-5
Other Interest Receivable Similar Income Finance Income	4	4
Profit Loss On Ordinary Activities After Tax	758	-1
Profit Loss On Ordinary Activities Before Tax	758	-1
Property Plant Equipment Gross Cost	76 906	76 906	76 906	76 906
Total Assets Less Current Liabilities	79 649	79 648	76 116	75 727	75 036
Trade Creditors Trade Payables	1 321	2 729		240	239
Turnover Revenue	3 000	3 000
Accrued Liabilities Deferred Income					1 440
Average Number Employees During Period		2	2	2	1
Number Shares Issued But Not Fully Paid					9
Other Creditors				2 832	4 835
Par Value Share					5
Profit Loss					-691

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, April 2024	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, February 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, February 2024	incorporation	Free Download (8 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 16th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 13th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 16th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 17th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 12th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 18th, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/11/07	annual return
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/11/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, June 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2004/06/09. Value of each share 1 £. filed on: 8th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2004/06/09. Value of each share 1 £. filed on: 8th, December 2004	capital	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 07/12/04	annual return
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 07/12/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 11th, August 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 6 shares on 2002/11/06. Value of each share 5 £, total number of shares: 40. filed on: 5th, December 2003	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2002/11/06. Value of each share 5 £, total number of shares: 40. filed on: 5th, December 2003	capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 5th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/05 with complete member list filed on: 5th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/05 with complete member list filed on: 5th, December 2003	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 5th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2002	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2002	resolution	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, November 2002	incorporation	Free Download (18 pages)

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