| Company Name | Hennings Hume Ltd |
|---|---|
| Director | John Hamilton Hume |
| Company Status | Active |
| Company Number | 03840577 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Previous Name | Speed 7893 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Hamilton Hume |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Beevers & Co 44 Chatsworth Gardens London W3 9LW |
| Director Name | John Hennings |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Birchwood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
| Secretary Name | John Hennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Birchwood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
| Secretary Name | Mr John Hamilton Hume |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(7 years, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 12 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferry Cottage Eaton Hastings Faringdon Oxfordshire SN7 8BJ |
| Secretary Name | Amelia Lawson Gourlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(8 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 September 2013) |
| Role | Secretary |
| Correspondence Address | 897b Fulham Road London SW6 5HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Chatsworth Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 October 2006) |
| Correspondence Address | 44 Chatsworth Gardens London W3 9LW |
Contact
| Telephone | 020 74081270 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Beevers & Co 44 Chatsworth Gardens London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | H H Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,631 |
| Cash | £40,480 |
| Current Liabilities | £93,645 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 13 September 2023 with updates (5 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 24 October 2022 | Director's details changed for Mr John Hamilton Hume on 24 October 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 5 April 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 29 September 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
| 11 June 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 4 January 2021 | Director's details changed for Mr John Hamilton Hume on 21 December 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
| 12 May 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 1 May 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 28 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 26 October 2017 | Cessation of H H Holdings Limited as a person with significant control on 11 October 2017 (2 pages) |
| 26 October 2017 | Cessation of H H Holdings Limited as a person with significant control on 11 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 9 October 2017 | Change of details for H.H.Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Change of details for H.H.Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of H.H.Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of H.H.Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Termination of appointment of Amelia Gourlay as a secretary (1 page) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Termination of appointment of Amelia Gourlay as a secretary (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | Secretary resigned (1 page) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 12 May 2005 | Resolutions
|
| 12 May 2005 | Resolutions
|
| 8 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned;director resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned;director resigned (1 page) |
| 30 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 1 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 20 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 16 July 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 16 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 16 July 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 16 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 12 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 11 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 11 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 November 1999 | Ad 22/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 November 1999 | Ad 22/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 October 1999 | Resolutions
|
| 18 October 1999 | Resolutions
|
| 7 October 1999 | Memorandum and Articles of Association (9 pages) |
| 7 October 1999 | Memorandum and Articles of Association (9 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Company name changed speed 7893 LIMITED\certificate issued on 04/10/99 (2 pages) |
| 1 October 1999 | Company name changed speed 7893 LIMITED\certificate issued on 04/10/99 (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 September 1999 | Incorporation (20 pages) |
| 13 September 1999 | Incorporation (20 pages) |