Hh Wellness Ltd LONDON


Hh Wellness Ltd is a private limited company situated at 151 Grand Drive, London SW20 9LY. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 3 directors.
Director Jenny L., appointed on 29 April 2023. Director Jerome L., appointed on 29 April 2023. Director Kevin T., appointed on 29 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Hh Wellness Ltd Address / Contact

Office Address 151 Grand Drive
Town London
Post code SW20 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12960374
Date of Incorporation Mon, 19th Oct 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Jenny L.

Position: Director

Appointed: 29 April 2023

Jerome L.

Position: Director

Appointed: 29 April 2023

Kevin T.

Position: Director

Appointed: 29 April 2023

Juile T.

Position: Director

Appointed: 19 October 2020

Resigned: 29 April 2023

Scott R.

Position: Director

Appointed: 19 October 2020

Resigned: 23 March 2023

John B.

Position: Director

Appointed: 19 October 2020

Resigned: 20 March 2023

Kelly R.

Position: Director

Appointed: 19 October 2020

Resigned: 23 March 2023

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As we established, there is Jenny L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Kevin T. This PSC owns 25-50% shares. Then there is Jerome L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Jenny L.

Notified on 29 April 2023
Nature of control: 25-50% shares

Kevin T.

Notified on 29 April 2023
Nature of control: 25-50% shares

Jerome L.

Notified on 29 April 2023
Nature of control: 25-50% shares

Julie T.

Notified on 16 November 2020
Ceased on 29 April 2023
Nature of control: significiant influence or control

Scott R.

Notified on 16 November 2020
Ceased on 7 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets3 7043 041
Net Assets Liabilities-11 211-13 704
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal105 
Creditors2351
Net Current Assets Liabilities3 4693 040
Total Assets Less Current Liabilities3 4693 040

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control April 29, 2023
filed on: 29th, June 2023
Free Download (2 pages)

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