HHRF Ltd

Company Name	HHRF Ltd
Company Status	Dissolved
Company Number	02214047
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	9 December 2014 (9 years, 5 months ago)
Previous Name	Hammerhead Television Facilities Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel Alan Hoban
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(4 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgrove Ausewell Ashburton Newton Abbot Devon TQ13 7HD

Director Name	Mr Paul Anthony Turtle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(4 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm House Evesham Road Greet Cheltenham Gloucestershire GL54 5BX Wales

Director Name	Peter Morgan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Lighting Camerman
Correspondence Address	55 Cleveland Road London SW13 0AA

Director Name	Jeremy Braben
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 January 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 1996)
Role	Lighting Cameraman
Correspondence Address	4 Kingsley Mews London W8 5TY

Secretary Name	Paul Anthony Turtle
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	28 Streatham Common South London SW16 3BX

Director Name	David William Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	3 Hilton View Pattiesmuir Dunfermline Fife KY11 3ES Scotland

Director Name	Charles William Alexander Wilkinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2003)
Role	Facilities Manager
Correspondence Address	3 Hereward Road London SW17 7EY

Director Name	Brian Charles McCormick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Skylands Rise Hamilton South Lanarkshire ML3 8TS Scotland

Secretary Name	Rachel Ann Kelly
Nationality	British
Status	Resigned
Appointed	04 June 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2003)
Role	Administrator
Correspondence Address	Flat 4 23 Balham Hill London SW12 9DY

Director Name	Christine Leah Orvis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Flat 1, 27 Lower Granton Road Edinburgh EH5 3RT Scotland

Secretary Name	Christine Leah Orvis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Flat 1, 27 Lower Granton Road Edinburgh EH5 3RT Scotland

Secretary Name	Christine Leah Orvis
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Flat 1, 27 Lower Granton Road Edinburgh EH5 3RT Scotland

Secretary Name	Brian Charles McCormick
Nationality	British
Status	Resigned
Appointed	09 June 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Manager
Country of Residence	Scotland
Correspondence Address	37 Skylands Rise Hamilton South Lanarkshire ML3 8TS Scotland

Location

Registered Address	Unit 19 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4DA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London

Shareholders

168 at £1	Nigel Kemp 4.89% Ordinary A
142 at £1	Jan Nicholas Pester 4.13% Ordinary A
1.1k at £1	Nigel Alan Hoban 30.73% Ordinary A
768 at £1	Paul Anthony Turtle 22.35% Ordinary A
745 at £1	Chandra Turtle 21.68% Ordinary A
457 at £1	Jane Hoban 13.30% Ordinary A
25 at £1	Chandra Turtle 0.73% Ordinary B
25 at £1	Jane Hoban 0.73% Ordinary B
25 at £1	Nigel Alan Hoban 0.73% Ordinary B
25 at £1	Paul Anthony Turtle 0.73% Ordinary B

Financials

Year	2014
Net Worth	£47,049
Cash	£38,914
Current Liabilities	£9,152

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
18 August 2014	Application to strike the company off the register (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,436 (5 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,436 (5 pages)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Company name changed hammerhead television facilities LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-12 (2 pages)
18 March 2014	Company name changed hammerhead television facilities LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-12 (2 pages)
18 March 2014	Change of name notice (2 pages)
19 September 2013	Satisfaction of charge 4 in full (7 pages)
19 September 2013	Satisfaction of charge 4 in full (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 September 2013	Satisfaction of charge 5 in full (3 pages)
5 September 2013	Satisfaction of charge 2 in full (3 pages)
5 September 2013	Satisfaction of charge 5 in full (3 pages)
5 September 2013	Satisfaction of charge 3 in full (3 pages)
5 September 2013	Satisfaction of charge 2 in full (3 pages)
5 September 2013	Satisfaction of charge 1 in full (3 pages)
5 September 2013	Satisfaction of charge 3 in full (3 pages)
5 September 2013	Satisfaction of charge 1 in full (3 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 April 2012	Director's details changed for Mr Paul Anthony Turtle on 1 May 2011 (2 pages)
29 April 2012	Director's details changed for Mr Paul Anthony Turtle on 1 May 2011 (2 pages)
29 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 April 2012	Director's details changed for Mr Paul Anthony Turtle on 1 May 2011 (2 pages)
29 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 March 2010	Director's details changed for Paul Anthony Turtle on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Nigel Alan Hoban on 1 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Paul Anthony Turtle on 1 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Mr Nigel Alan Hoban on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Nigel Alan Hoban on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Paul Anthony Turtle on 1 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 April 2009	Return made up to 29/03/09; full list of members (6 pages)
6 April 2009	Return made up to 29/03/09; full list of members (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 April 2008	Return made up to 29/03/08; full list of members (7 pages)
25 April 2008	Return made up to 29/03/08; full list of members (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2007	Ad 31/05/07--------- £ si 100@1=100 £ ic 3336/3436 (2 pages)
26 July 2007	Ad 31/05/07--------- Â£ si 100@1=100 Â£ ic 3336/3436 (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Return made up to 29/03/07; full list of members (10 pages)
12 June 2007	Return made up to 29/03/07; full list of members (10 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
25 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 July 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 September 2004	Registered office changed on 15/09/04 from: 42 webbs road london SW11 6SF (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 42 webbs road london SW11 6SF (1 page)
24 May 2004	Return made up to 29/03/04; full list of members (11 pages)
24 May 2004	Return made up to 29/03/04; full list of members (11 pages)
13 February 2004	(7 pages)
13 February 2004	(7 pages)
31 July 2003	Accounts made up to 31 March 2002 (21 pages)
31 July 2003	Accounts made up to 31 March 2002 (21 pages)
29 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
14 May 2002	Return made up to 29/03/02; full list of members (9 pages)
14 May 2002	Return made up to 29/03/02; full list of members (9 pages)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2002	£ ic 3268/3194 19/04/02 £ sr 74@1=74 (2 pages)
7 May 2002	Â£ ic 3268/3194 19/04/02 Â£ sr 74@1=74 (2 pages)
19 April 2002	£ ic 3343/3268 15/03/02 £ sr 75@1=75 (1 page)
19 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2002	Â£ ic 3343/3268 15/03/02 Â£ sr 75@1=75 (1 page)
17 December 2001	(9 pages)
17 December 2001	(9 pages)
9 November 2001	Particulars of mortgage/charge (5 pages)
9 November 2001	Particulars of mortgage/charge (5 pages)
7 July 2001	Ad 28/03/01--------- Â£ si 142@1 (2 pages)
7 July 2001	Ad 28/03/01--------- £ si 142@1 (2 pages)
7 July 2001	Statement of affairs (5 pages)
7 July 2001	Statement of affairs (5 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2001	Return made up to 29/03/01; full list of members (8 pages)
2 May 2001	Return made up to 29/03/01; full list of members (8 pages)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
2 February 2001	(9 pages)
2 February 2001	(9 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
10 October 2000	Location of register of members (1 page)
10 October 2000	Location of register of members (1 page)
29 March 2000	Return made up to 29/03/00; full list of members (9 pages)
29 March 2000	Return made up to 29/03/00; full list of members (9 pages)
4 February 2000	(9 pages)
4 February 2000	(9 pages)
20 April 1999	Return made up to 29/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1999	Return made up to 29/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1999	(8 pages)
4 March 1999	(8 pages)
19 June 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
3 February 1998	(7 pages)
3 February 1998	(7 pages)
17 July 1997	Particulars of mortgage/charge (6 pages)
17 July 1997	Particulars of mortgage/charge (6 pages)
29 April 1997	Return made up to 10/04/97; no change of members (4 pages)
29 April 1997	Return made up to 10/04/97; no change of members (4 pages)
2 February 1997	(7 pages)
2 February 1997	(7 pages)
24 April 1996	Return made up to 10/04/96; no change of members (4 pages)
24 April 1996	Return made up to 10/04/96; no change of members (4 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 January 1996	(7 pages)
16 January 1996	(7 pages)
11 April 1995	Ad 17/02/95--------- Â£ si 333@1 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 17/02/95--------- £ si 333@1 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
29 March 1995	Return made up to 10/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1995	Return made up to 10/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1995	Ad 17/02/95--------- Â£ si 333@1=333 Â£ ic 3010/3343 (2 pages)
1 March 1995	Ad 17/02/95--------- Â£ si 10@1=10 Â£ ic 3000/3010 (2 pages)
1 March 1995	Ad 17/02/95--------- £ si 333@1=333 £ ic 3010/3343 (2 pages)
1 March 1995	Ad 17/02/95--------- £ si 10@1=10 £ ic 3000/3010 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 January 1994	Particulars of mortgage/charge (2 pages)
5 January 1994	Particulars of mortgage/charge (2 pages)
16 July 1993	Particulars of mortgage/charge (4 pages)
16 July 1993	Particulars of mortgage/charge (4 pages)
24 September 1992	Particulars of mortgage/charge (2 pages)
24 September 1992	Particulars of mortgage/charge (2 pages)
22 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 January 1988	Incorporation (16 pages)
26 January 1988	Incorporation (16 pages)

HHRF Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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