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Hugh Howden Holdings LTD

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Reports

Extended Company Report with Annual Accounts HUGH HOWDEN HOLDINGS 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 Dec 27, 2012)
  • 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

Details

Company type Private Limited Company
Company Number SC154727
Record last updated Thursday, May 2, 2024 4:55:15 PM UTC
Postal Code ML4 3NS

Charts

Visits

HUGH HOWDEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of particulars for director 14154... Change of particulars for director 14154...
Registry Jan 9, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Dec 31, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 14154... Change of particulars for director 14154...
Registry Feb 4, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Financials Feb 2, 2009 Annual accounts 14154... Annual accounts 14154...
Registry Jan 8, 2009 Annual return Annual return
Registry Mar 6, 2008 Annual return 14154... Annual return 14154...
Financials Feb 5, 2008 Annual accounts Annual accounts
Financials Jan 26, 2007 Annual accounts 14154... Annual accounts 14154...
Registry Dec 13, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Dec 2, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Registry Dec 10, 1999 Annual return 14154... Annual return 14154...
Registry Dec 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 1999 Annual accounts Annual accounts
Financials Jan 6, 1999 Annual accounts 14154... Annual accounts 14154...
Registry Jan 6, 1999 Annual return Annual return
Registry Sep 29, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Registry Dec 23, 1997 Annual return Annual return
Financials Dec 23, 1997 Annual accounts Annual accounts
Registry Dec 13, 1996 Annual return Annual return
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Dec 8, 1995 Annual return Annual return
Registry Mar 8, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1994 Director resigned, new director appointed 14154... Director resigned, new director appointed 14154...
Registry Dec 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1994 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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