OLD CO HHL LIMITED
Company is dissolved
General Information
NAME
OLD CO HHL LIMITED
COMPANY NUMBER
04666999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/07/2011
06/02/2013
HOSEASONS HOLIDAYS LIMITED
View all previous names
LONDON
W6 0LG
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 23/05/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/04/2024 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
Credit Risk Overview
Want to learn more about OLD CO HHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD CO HHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD CO HHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 4 Past: 45 |
View Report |
|
14/05/2003 - 02/08/2004 (1 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 23/05/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/04/2024 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
| 04/04/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/01/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 08/06/2023 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 20/09/2013 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
| 20/09/2013 | WYNDHAM VACATION RENTALS (UK) LTD (915643679) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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