HHL Holdings Limited

Company Name	HHL Holdings Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	05719041
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Previous Name	Trushelfco (No.3198) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	26 April 2006(2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Robert John Powell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 26 April 2006)
Role	Solicitor
Correspondence Address	154 Northchurch Road London N1 3PA

Director Name	Philip Charles Snell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 26 April 2006)
Role	Solicitor
Correspondence Address	3 Clavering Avenue Barnes London SW13 8DX

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De La Moraine 22 1162 St Prex Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr David Miles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 30 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	arsenal.com
Email address	[email protected]

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Arsenal Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (1 month, 4 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

25 July 2006	Delivered on: 28 July 2006 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Share charge Secured details: All monies due or to become due from the company and the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied

25 July 2006

Delivered on: 28 July 2006
Satisfied on: 5 August 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties

Classification: Share charge
Secured details: All monies due or to become due from the company and the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all present and future shares and dividends. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
9 June 2022	Accounts for a small company made up to 31 May 2021 (11 pages)
25 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
9 July 2021	Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021 (2 pages)
7 July 2021	Termination of appointment of David Miles as a director on 30 June 2021 (1 page)
7 July 2021	Appointment of Lord Philip Charles Harris of Peckham as a director on 30 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
16 June 2021	Compulsory strike-off action has been discontinued (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
12 June 2021	Full accounts made up to 31 May 2020 (10 pages)
6 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
4 March 2020	Full accounts made up to 31 May 2019 (10 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
12 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 March 2019	Change of details for Arsenal Holdings Plc as a person with significant control on 5 October 2018 (2 pages)
26 February 2019	Full accounts made up to 31 May 2018 (10 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
9 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 May 2017 (10 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 31 May 2016 (9 pages)
3 February 2017	Full accounts made up to 31 May 2016 (9 pages)
1 March 2016	Secretary's details changed for Stuart William Wisely on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Secretary's details changed for Stuart William Wisely on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
13 February 2016	Full accounts made up to 31 May 2015 (9 pages)
13 February 2016	Full accounts made up to 31 May 2015 (9 pages)
23 March 2015	Director's details changed for Mr David Miles on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 23 March 2015 (2 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Director's details changed for Mr Kenneth John Friar on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr David Miles on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Kenneth John Friar on 23 March 2015 (2 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Full accounts made up to 31 May 2012 (9 pages)
29 January 2013	Full accounts made up to 31 May 2012 (9 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Full accounts made up to 31 May 2011 (9 pages)
25 January 2012	Full accounts made up to 31 May 2011 (9 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
28 January 2011	Full accounts made up to 31 May 2010 (9 pages)
28 January 2011	Full accounts made up to 31 May 2010 (9 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Full accounts made up to 31 May 2009 (9 pages)
6 February 2010	Full accounts made up to 31 May 2009 (9 pages)
7 April 2009	Return made up to 22/02/09; full list of members (4 pages)
7 April 2009	Return made up to 22/02/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 31 May 2008 (9 pages)
25 February 2009	Full accounts made up to 31 May 2008 (9 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
23 June 2008	Director appointed david miles (2 pages)
23 June 2008	Director appointed david miles (2 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
7 March 2008	Return made up to 22/02/08; full list of members (4 pages)
7 March 2008	Return made up to 22/02/08; full list of members (4 pages)
21 November 2007	Full accounts made up to 31 May 2007 (9 pages)
21 November 2007	Full accounts made up to 31 May 2007 (9 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 22/02/07; full list of members (2 pages)
15 March 2007	Return made up to 22/02/07; full list of members (2 pages)
15 March 2007	Secretary's particulars changed (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
28 July 2006	Particulars of mortgage/charge (14 pages)
28 July 2006	Particulars of mortgage/charge (14 pages)
14 July 2006	Ad 30/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 2006	Ad 30/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 2006	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
25 May 2006	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
8 May 2006	New director appointed (9 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (4 pages)
8 May 2006	New director appointed (5 pages)
8 May 2006	New director appointed (10 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB (1 page)
8 May 2006	New secretary appointed (4 pages)
8 May 2006	New director appointed (10 pages)
8 May 2006	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB (1 page)
8 May 2006	New director appointed (5 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (9 pages)
8 May 2006	Director resigned (1 page)
3 May 2006	Memorandum and Articles of Association (13 pages)
3 May 2006	Memorandum and Articles of Association (13 pages)
24 April 2006	Company name changed trushelfco (no.3198) LIMITED\certificate issued on 24/04/06 (2 pages)
24 April 2006	Company name changed trushelfco (no.3198) LIMITED\certificate issued on 24/04/06 (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
22 February 2006	Incorporation (17 pages)
22 February 2006	Incorporation (17 pages)