Hh Country Park Limited in Haverscroft Industrial Estate ATTLEBOROUGH

Hh Country Park Limited ATTLEBOROUGH

Founded in 2017, Hh Country Park, classified under reg no. 10649156 is an active company. Currently registered at C/o L T Management Services Ltd, 31 New Road NR17 1YE, Attleborough the company has been in the business for 7 years. Its financial year was closed on December 29 and its latest financial statement was filed on 2020/12/31.

The firm has one director. Nicholas A., appointed on 26 May 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Jason W., Robert B. and others listed below. There were no ex secretaries.

Hh Country Park Limited Address / Contact

Office Address	C/o L T Management Services Ltd, 31 New Road
Office Address2	Haverscroft Industrial Estate
Town	Attleborough
Post code	NR17 1YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10649156
Date of Incorporation	Thu, 2nd Mar 2017
Industry	Other holiday and other collective accommodation
End of financial Year	29th December
Company age	7 years old
Account next due date	Mon, 20th Mar 2023 (403 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 09 April 2019

Resigned: 12 July 2023

Jason W.

Position: Director

Appointed: 28 June 2017

Resigned: 09 April 2019

Anthony B.

Position: Director

Appointed: 02 March 2017

Resigned: 28 June 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Time Gb Futures Limited from Fareham, England. This PSC is classified as "a limited 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. Another entity in the PSC register is Grosvenor Parks Limited that entered Cambridge, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time Gb Futures Limited

Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11836450
Notified on	9 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grosvenor Parks Limited

Tennyson House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10554118
Notified on	2 March 2017
Ceased on	9 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom on 2023/12/09 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 9th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom on 2023/12/09 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 9th, December 2023	address	Free Download (2 pages)
CH01	On 2023/08/21 director's details were changed filed on: 21st, August 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England on 2023/08/17 to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE filed on: 17th, August 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/12 filed on: 31st, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/12 filed on: 28th, July 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, June 2023	incorporation	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 26th, June 2023	incorporation	Free Download (23 pages)
AP01	New director appointment on 2023/05/26. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 20th, December 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/11/18. filed on: 21st, November 2022	officers	Free Download (2 pages)
MR01	Registration of charge 106491560016, created on 2022/09/12 filed on: 16th, September 2022	mortgage	Free Download (109 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (15 pages)
CH01	On 2021/11/01 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
MR01	Registration of charge 106491560015, created on 2021/11/03 filed on: 8th, November 2021	mortgage	Free Download (99 pages)
AD01	Change of registered address from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England on 2021/08/13 to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG filed on: 13th, August 2021	address	Free Download (1 page)
AD01	Change of registered address from Royale House Southwick Road North Boarhunt Fareham Dorset PO17 6JN England on 2021/05/19 to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG filed on: 19th, May 2021	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, April 2021	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2021	resolution	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 24th, December 2020	accounts	Free Download (1 page)
MR04	Charge 106491560008 satisfaction in full. filed on: 16th, November 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 106491560014, created on 2020/11/10 filed on: 16th, November 2020	mortgage	Free Download (46 pages)
MR04	Charge 106491560009 satisfaction in full. filed on: 16th, November 2020	mortgage	Free Download (1 page)
MR04	Charge 106491560013 satisfaction in full. filed on: 16th, November 2020	mortgage	Free Download (1 page)
MR04	Charge 106491560010 satisfaction in full. filed on: 16th, November 2020	mortgage	Free Download (1 page)
MR04	Charge 106491560012 satisfaction in full. filed on: 16th, November 2020	mortgage	Free Download (1 page)
MR04	Charge 106491560011 satisfaction in full. filed on: 16th, November 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 106491560013, created on 2020/07/23 filed on: 5th, August 2020	mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, January 2020	accounts	Free Download (10 pages)
MR01	Registration of charge 106491560012, created on 2019/12/13 filed on: 23rd, December 2019	mortgage	Free Download (31 pages)
MR01	Registration of charge 106491560011, created on 2019/10/31 filed on: 5th, November 2019	mortgage	Free Download (20 pages)
MR04	Charge 106491560007 satisfaction in full. filed on: 11th, October 2019	mortgage	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 2nd, October 2019	accounts	Free Download (1 page)
MR01	Registration of charge 106491560010, created on 2019/09/13 filed on: 18th, September 2019	mortgage	Free Download (21 pages)
MR01	Registration of charge 106491560009, created on 2019/08/27 filed on: 13th, September 2019	mortgage	Free Download (21 pages)
AD01	Change of registered address from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom on 2019/04/16 to Royale House Southwick Road North Boarhunt Fareham Dorset PO17 6JN filed on: 16th, April 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/04/09. filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/09 filed on: 15th, April 2019	officers	Free Download (1 page)
MR01	Registration of charge 106491560008, created on 2019/04/09 filed on: 12th, April 2019	mortgage	Free Download (18 pages)
MR04	Charge 106491560003 satisfaction in full. filed on: 26th, March 2019	mortgage	Free Download (1 page)
MR04	Charge 106491560004 satisfaction in full. filed on: 26th, March 2019	mortgage	Free Download (1 page)
MR04	Charge 106491560006 satisfaction in full. filed on: 26th, March 2019	mortgage	Free Download (1 page)
MR04	Charge 106491560005 satisfaction in full. filed on: 26th, March 2019	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 106491560007, created on 2018/06/26 filed on: 28th, June 2018	mortgage	Free Download (19 pages)
MR01	Registration of charge 106491560003, created on 2017/06/28 filed on: 30th, June 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 106491560004, created on 2017/06/28 filed on: 30th, June 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 106491560005, created on 2017/06/28 filed on: 30th, June 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 106491560006, created on 2017/06/28 filed on: 30th, June 2017	mortgage	Free Download (17 pages)
AP01	New director appointment on 2017/06/28. filed on: 29th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/28 filed on: 29th, June 2017	officers	Free Download (1 page)
MR04	Charge 106491560001 satisfaction in full. filed on: 29th, June 2017	mortgage	Free Download (1 page)
MR04	Charge 106491560002 satisfaction in full. filed on: 29th, June 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 106491560002, created on 2017/04/21 filed on: 26th, April 2017	mortgage	Free Download (7 pages)
MR01	Registration of charge 106491560001, created on 2017/04/21 filed on: 26th, April 2017	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 2nd, March 2017	incorporation	Free Download (53 pages)

Hh Country Park Limited ATTLEBOROUGH

Hh Country Park Limited Address / Contact

Company Information / Profile

Company staff

Nicholas A.

Jason W.

Robert B.

Jason W.

Anthony B.

People with significant control

Company filings

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