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Dato Capital United Kingdom

Old Co HHl LTD

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Reports

Extended Company Report with Annual Accounts OLD CO HHL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 400 LIMITED
HOSEASONS (LOWESTOFT) LIMITED
HAMSARD 2051 LIMITED
HOSEASONS GROUP LIMITED
HOSEASONS LIMITED
HOLIDAY COTTAGES GROUP LIMITED
THE HOSEASONS GROUP HOLDINGS LIMITED
DMWSL 399 LIMITED
HOSEASONS HOLDINGS LIMITED
WYNDHAM VACATION RENTALS (UK) LTD
THE HOSEASONS GROUP LIMITED
HOSEASONS HOLIDAYS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04666999
Record last updated Wednesday, December 6, 2023 1:19:12 PM UTC
Official Address The Triangle 5 Hammersmith Grove Broadway, Hammersmith Broadway
There are 109 companies registered at this street
Postal Code W60LG
Sector Non-trading companynon trading

Charts

Visits

OLD CO HHL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 29, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 1400... Resignation of one Director (a man) 1400...
Registry Nov 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2019 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Nov 20, 2019 Appointment of a man as Group Ceo and Director 3021... Appointment of a man as Group Ceo and Director 3021...
Registry Nov 20, 2019 Appointment of a woman Appointment of a woman
Registry Nov 20, 2019 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Nov 20, 2019 Appointment of a man as Director and Group Ceo 4666... Appointment of a man as Director and Group Ceo 4666...
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2019 Resignation of one Director (a man) 9653... Resignation of one Director (a man) 9653...
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 9, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 9, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2017 Persons with significant control Persons with significant control
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Resignation of one Director Resignation of one Director
Registry Aug 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2017 Resignation of one Director Resignation of one Director
Registry Aug 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2017 Appointment of a man as Director 3806... Appointment of a man as Director 3806...
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 10, 2017 Persons with significant control Persons with significant control
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 14, 2016 Annual return Annual return
Registry Feb 25, 2016 Annual return 4666... Annual return 4666...
Registry Oct 19, 2015 Change of particulars for director Change of particulars for director
Registry Oct 16, 2015 Change of particulars for director 4666... Change of particulars for director 4666...
Financials Oct 13, 2015 Annual accounts Annual accounts
Financials Oct 13, 2015 Annual accounts 1400... Annual accounts 1400...
Financials Oct 7, 2015 Annual accounts Annual accounts
Registry Sep 25, 2015 Change of particulars for director Change of particulars for director
Registry Sep 25, 2015 Change of particulars for director 1400... Change of particulars for director 1400...
Registry Aug 3, 2015 Annual return Annual return
Registry Mar 2, 2015 Annual return 4666... Annual return 4666...
Registry Mar 2, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Financials Oct 7, 2014 Annual accounts 1400... Annual accounts 1400...
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Jul 30, 2014 Annual return Annual return
Registry Mar 4, 2014 Annual return 4666... Annual return 4666...
Registry Mar 4, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Oct 4, 2013 Annual accounts 1400... Annual accounts 1400...
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 19, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2013 Change of registered office address 4666... Change of registered office address 4666...
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 6, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 6, 2013 Change of particulars for corporate director 4666... Change of particulars for corporate director 4666...
Registry Sep 6, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 30, 2013 Company name change Company name change
Registry Aug 30, 2013 Change of name certificate Change of name certificate
Registry Aug 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 30, 2013 Company name change Company name change
Registry Aug 30, 2013 Change of name certificate Change of name certificate
Registry Aug 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 9, 2013 Company name change Company name change
Registry Aug 9, 2013 Change of name certificate Change of name certificate
Registry Aug 8, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 29, 2013 Striking off application by a company Striking off application by a company
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Appointment of a man as Director 1400... Appointment of a man as Director 1400...
Registry Mar 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2013 Annual return Annual return
Registry Feb 6, 2013 Company name change Company name change
Registry Feb 6, 2013 Company name change 1400... Company name change 1400...
Registry Feb 6, 2013 Change of name certificate Change of name certificate
Registry Feb 6, 2013 Change of name certificate 1400... Change of name certificate 1400...
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Financials Sep 28, 2012 Annual accounts Annual accounts
Financials Sep 27, 2012 Annual accounts 7869191... Annual accounts 7869191...
Financials Sep 24, 2012 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 7868976... Annual accounts 7868976...

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