Hh2018 Limited in Great Warley BRENTWOOD

Hh2018 Limited BRENTWOOD

Hh2018 Limited was dissolved on 2022-10-27. Hh2018 was a private limited company that could have been found at Jupiter House Warely Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, Essex. Its full net worth was valued to be approximately 72951 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2003-04-25) was run by 1 director.
Director Stephen E. who was appointed on 25 April 2003.

The company was categorised as "dormant company" (99999). As stated in the official data, there was a name change on 2018-08-15, their previous name was Hallmark Homes. There is a second name alteration: previous name was Hallmark Retirement Homes performed on 2009-03-04. The most recent confirmation statement was sent on 2020-04-25 and last time the statutory accounts were sent was on 31 January 2020. 2016-04-25 was the date of the last annual return.

Hh2018 Limited Address / Contact

Office Address	Jupiter House Warely Hill Business Park The Drive
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744554
Date of Incorporation	Fri, 25th Apr 2003
Date of Dissolution	Thu, 27th Oct 2022
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sun, 9th May 2021
Last confirmation statement dated	Sat, 25th Apr 2020

Company staff

Stephen E.

Position: Director

Appointed: 25 April 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Paul G.

Position: Director

Appointed: 25 April 2003

Resigned: 20 May 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Norman E.

Position: Director

Appointed: 25 April 2003

Resigned: 18 January 2022

Barry B.

Position: Director

Appointed: 25 April 2003

Resigned: 04 April 2018

Norman E.

Position: Secretary

Appointed: 25 April 2003

Resigned: 18 January 2022

People with significant control

Hallmark Developments Group Limited

The Barn, Monument Offices Maldon Road, Woodham Mortimer, Maldon, Essex, CM9 6SN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04180966
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallmark Homes	August 15, 2018
Hallmark Retirement Homes	March 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2019-01-31	2020-01-31
Net Worth	72 951	36 846

Balance Sheet
Current Assets	161 519	446 473	57
Net Assets Liabilities		36 846	124 213	235 236
Net Assets Liabilities Including Pension Asset Liability	72 951	36 846

Reserves/Capital
Shareholder Funds	72 951	36 846

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		27 610		7 700
Average Number Employees During Period			2	2
Creditors		390 685	4 270	4 248
Fixed Assets	6 070	4 552
Net Current Assets Liabilities	88 391	59 904	4 213	4 248
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 679	4 116
Provisions For Liabilities Balance Sheet Subtotal			120 000	223 288
Total Assets Less Current Liabilities	94 461	64 456	4 213	4 248
Accruals Deferred Income	21 510	27 610
Creditors Due Within One Year	77 807	390 685

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Barn, Monument Offices Maldon Road Woodham Mortimer, Maldon Essex CM9 6SN to Jupiter House Warely Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on March 27, 2021 filed on: 27th, March 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from The Barn, Monument Offices Maldon Road Woodham Mortimer, Maldon Essex CM9 6SN to Jupiter House Warely Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on March 27, 2021 filed on: 27th, March 2021	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 15, 2018 filed on: 15th, August 2018	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2019 filed on: 23rd, May 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 20, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 25th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 2009	incorporation	Free Download (30 pages)
225	Accounting reference date extended from 31/01/2009 to 31/07/2009 filed on: 11th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 14th, April 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 8th, June 2007	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 17th, May 2007	address	Free Download (1 page)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, May 2007	address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: the barn monument offices maldon road woodham mortimer, maldon essex CM9 6SN filed on: 17th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 17th, May 2007	address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: the barn monument offices maldon road woodham mortimer, maldon essex CM9 6SN filed on: 17th, May 2007	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU filed on: 31st, October 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 14th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 14th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 28th, December 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, December 2005	auditors	Free Download (1 page)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 11th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 11th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (3 pages)
363(353)	Registered office changed on 28/05/04; Location of debenture register address changed	annual return
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on April 25, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on April 25, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 18th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 18th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 7th, May 2003	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 7th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (31 pages)

Hh2018 Limited BRENTWOOD

Hh2018 Limited Address / Contact

Company Information / Profile

Company staff

Stephen E.

London Law Services Limited

Paul G.

London Law Secretarial Limited

Norman E.

Barry B.

Norman E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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