H & H Mining (investments) Limited in LONDON

H & H Mining (investments) Limited LONDON

H & H Mining (investments) started in year 1995 as Private Limited Company with registration number 03052132. The H & H Mining (investments) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 15 Belgrave Square. Postal code: SW1X 8PS. Since Wednesday 7th June 1995 H & H Mining (investments) Limited is no longer carrying the name Aderline.

The company has 2 directors, namely Thomas H., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 24 May 1995 and Thomas H. has been with the company for the least time - from 30 September 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H & H Mining (investments) Limited Address / Contact

Office Address	15 Belgrave Square
Town	London
Post code	SW1X 8PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052132
Date of Incorporation	Tue, 2nd May 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Thomas H.

Position: Director

Appointed: 30 September 2008

Peter H.

Position: Director

Appointed: 24 May 1995

Amanda W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 22 June 2017

Anna S.

Position: Secretary

Appointed: 25 June 2010

Resigned: 19 May 2011

Heather W.

Position: Secretary

Appointed: 04 May 2006

Resigned: 25 June 2010

Philip L.

Position: Director

Appointed: 27 May 2004

Resigned: 30 September 2008

Pavel M.

Position: Director

Appointed: 27 May 2004

Resigned: 20 December 2011

Philip L.

Position: Secretary

Appointed: 30 March 2001

Resigned: 04 May 2006

Ralph M.

Position: Secretary

Appointed: 15 June 1995

Resigned: 30 March 2001

Anthony H.

Position: Director

Appointed: 24 May 1995

Resigned: 07 March 2006

Peter H.

Position: Secretary

Appointed: 24 May 1995

Resigned: 15 June 1995

Daniel D.

Position: Nominee Secretary

Appointed: 02 May 1995

Resigned: 24 May 1995

Daniel D.

Position: Nominee Director

Appointed: 02 May 1995

Resigned: 24 May 1995

Betty D.

Position: Nominee Director

Appointed: 02 May 1995

Resigned: 20 May 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Peter Hambro Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Hambro Limited

15 Belgrave Square, London, SW1X 8PS, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Registrar Of Companies, Companies House
Registration number	02464910
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aderline	June 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 2nd May 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP, 9999998.00 USD is the capital in company's statement on Thursday 8th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Thursday 21st October 2010 filed on: 9th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 21st October 2009 filed on: 6th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 21st October 2008 filed on: 6th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 21st October 2007 filed on: 14th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 21st October 2006 filed on: 24th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 21st October 2006 filed on: 24th, August 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 21st October 2005 filed on: 18th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 21st October 2005 filed on: 18th, August 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/05 to 21/10/05 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 21/10/05 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 9th May 2003 filed on: 9th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 9th May 2003 filed on: 9th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 1st, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 16th June 2001 filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 16th June 2001 filed on: 16th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 20th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 20th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 9th June 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 9th June 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, September 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 8th June 1998 filed on: 8th, June 1998	annual return	Free Download
363s	Annual return made up to Monday 8th June 1998 filed on: 8th, June 1998	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 15th August 1997 filed on: 15th, August 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 15th August 1997 filed on: 15th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 15th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 15th, December 1996	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 7th June 1996 filed on: 7th, June 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 7th June 1996 filed on: 7th, June 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/03 filed on: 11th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/03 filed on: 11th, December 1995	accounts	Free Download (1 page)

H & H Mining (investments) Limited LONDON

H & H Mining (investments) Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Peter H.

Amanda W.

Anna S.

Heather W.

Philip L.

Pavel M.

Philip L.

Ralph M.

Anthony H.

Peter H.

Daniel D.

Daniel D.

Betty D.

People with significant control

Company previous names

Company filings

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