H H ASSOCIATES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
H H ASSOCIATES (EUROPE) LIMITED
COMPANY NUMBER
05202748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2004
(20 years and 3 months old)
WEBSITE
www.hhglobal.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 9DF
Telephone: 04208770730
TPS: No
City House
Sutton Park Road
Sutton
Surrey
SM1 2AE
Telephone: 87707300
Grove House
Guildford Road
Fetcham
Leatherhead, Surrey
KT22 9DF
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 |
|---|---|---|
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H H ASSOCIATES (EUROPE) 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 H H ASSOCIATES (EUROPE) LIMITED?
Purchase the company report or an
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Want to learn more about H H ASSOCIATES (EUROPE) 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 |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2004 - Present (20 years and 3 months) 10/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HHGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Peter John Drydon (928725182) Appointed |
| 23/09/2021 | New Board Member Peter John Drydon (928725182) Appointed |
| 23/09/2021 | New Board Member Peter John Drydon (928725182) Appointed |
| 07/09/2021 | New Board Member Peter Drydon (928688980) Appointed |
| 07/09/2021 | New Board Member Peter Drydon (928688980) Appointed |
| 24/03/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/05/2020 | Reinhard Schu (925010104) has left the board |
| 18/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Robert John Fergus MacMillan (925552003) Appointed |
| 30/09/2019 | Robert John Fergus MacMillan (903869290) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Company Secretary Reinhard Schu (925010104) Appointed |
| 05/09/2018 | Juliette Fox (916052265) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | New Accounts filed |
| 30/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 04/11/2016 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 24/07/2015 | Andrew Alexander Lipinski (901807982) has left the board |
| 24/06/2015 | New Board Member Edward James Parsons (919873048) Appointed |
| 16/08/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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