Hhe Holdings Ltd is a private limited company located at 6 Westpit Lane, Strensall, York YO32 5RX. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 2 directors.
Director David L., appointed on 19 August 2019. Director Helen L., appointed on 19 August 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a name change on 2019-08-21 and their previous name was Dhl Holdings Ltd.
The latest confirmation statement was sent on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 6 Westpit Lane |
| Office Address2 | Strensall |
| Town | York |
| Post code | YO32 5RX |
| Country of origin | United Kingdom |
| Registration Number | 12164614 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Helen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen L.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dhl Holdings | August 21, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 33 634 | 136 569 | 118 056 |
| Current Assets | 51 049 | 163 423 | 184 298 |
| Debtors | 17 415 | 26 854 | 66 242 |
| Net Assets Liabilities | 44 772 | 161 299 | 305 220 |
| Other Debtors | 26 854 | 66 242 | |
| Property Plant Equipment | 234 | 389 | 194 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 233 | 195 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 11 611 | 181 119 | 181 119 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 233 | ||
| Disposals Property Plant Equipment | 467 | ||
| Dividends Paid | 30 000 | ||
| Fixed Assets | 5 334 | 203 508 | 328 313 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 233 | 195 | |
| Investments | 5 100 | 203 119 | 328 119 |
| Investments Fixed Assets | 5 100 | 203 119 | 328 119 |
| Investments In Associates Joint Ventures Participating Interests | 100 | 169 509 | 189 509 |
| Investments In Group Undertakings | 11 610 | 11 610 | |
| Investments In Joint Ventures | 100 | 169 509 | 189 509 |
| Loans To Associates | 5 000 | -15 000 | 10 000 |
| Loans To Associates Joint Ventures Participating Interests | 5 000 | 10 000 | 10 000 |
| Loans To Related Parties | 5 000 | -15 000 | 127 000 |
| Net Current Assets Liabilities | 39 438 | 138 910 | 158 026 |
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | 1 607 | 181 119 | 181 119 |
| Other Loans Classified Under Investments | 12 000 | 117 000 | |
| Other Taxation Social Security Payable | 10 004 | 22 281 | 18 582 |
| Par Value Share | 1 | ||
| Profit Loss | 44 770 | 146 527 | 143 921 |
| Property Plant Equipment Gross Cost | 467 | 389 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 467 | 389 | |
| Total Assets Less Current Liabilities | 44 772 | 342 418 | 486 339 |
| Trade Creditors Trade Payables | 1 680 | ||
| Trade Debtors Trade Receivables | 17 415 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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