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H H & S Limited LONDON

H H & S Limited was officially closed on 2023-10-17. H H & S was a private limited company that could have been found at Acre House, 11-15 William Road, London, NW1 3ER. This company (formed on 1986-09-11) was run by 2 directors.
Director Richard S. who was appointed on 25 April 1991.
Director Michael H. who was appointed on 25 April 1991.
Among the secretaries, we can name: Michael H..

The company was officially classified as "advertising agencies" (73110). The last confirmation statement was filed on 2022-04-25 and last time the accounts were filed was on 31 December 2021. 2016-04-25 is the date of the latest annual return.

H H & S Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02054504
Date of Incorporation Thu, 11th Sep 1986
Date of Dissolution Tue, 17th Oct 2023
Industry Advertising agencies
End of financial Year 31st December
Company age 37 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th May 2023
Last confirmation statement dated Mon, 25th Apr 2022

Company staff

Michael H.

Position: Secretary

Resigned:

Richard S.

Position: Director

Appointed: 25 April 1991

Michael H.

Position: Director

Appointed: 25 April 1991

Alexa M.

Position: Director

Appointed: 02 October 1997

Resigned: 31 December 1998

Kathryn W.

Position: Director

Appointed: 02 October 1997

Resigned: 31 August 1999

Stephen F.

Position: Director

Appointed: 02 October 1997

Resigned: 31 December 1998

Deborah H.

Position: Director

Appointed: 02 October 1997

Resigned: 31 December 1998

Paul V.

Position: Director

Appointed: 25 April 1991

Resigned: 09 September 1997

People with significant control

H H & S Group Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03125129
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors22 19322 19322 19322 19322 193
Other Debtors22 19322 19322 19322 19322 193
Property Plant Equipment11 04711 04711 04711 04711 047
Other
Accumulated Depreciation Impairment Property Plant Equipment214 438214 438214 438214 438 
Creditors38 16438 16438 16438 16438 164
Net Current Assets Liabilities15 97115 971-15 971-15 971-15 971
Number Shares Issued Fully Paid 33 46233 462  
Other Creditors38 16438 16438 16438 16438 164
Par Value Share 11  
Property Plant Equipment Gross Cost225 485225 485225 485225 485 
Total Assets Less Current Liabilities4 924-4 924-4 924-4 924-4 924

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2021
filed on: 29th, September 2022 		Free Download (6 pages)

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