Company NameH & H Property Services Limited
DirectorsPaul David Hamilton and Genevieve Hughes
Company StatusActive
Company Number07886134
CategoryPrivate Limited Company
Incorporation Date19 December 2011(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Paul David Hamilton
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Chislehurst Avenue
London
N12 0HU
Director NameMrs Genevieve Hughes
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(6 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Chislehurst Avenue
London
N12 0HU
Director NameMs Genevieve Hughes
Date of BirthAugust 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2012(1 week, 6 days after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0AT

Location

Registered Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Genevieve Hughes
50.00%
Ordinary
1 at £1Paul Hamilton
50.00%
Ordinary

Financials

Year2014
Net Worth£87,146
Cash£78,541
Current Liabilities£92,607

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 July 2023 (8 months, 1 week ago)
Next Return Due4 August 2024 (4 months, 1 week from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
25 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
12 November 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
14 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 August 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
23 July 2019Confirmation statement made on 21 July 2019 with updates (4 pages)
23 July 2019Notification of Genevieve Hughes as a person with significant control on 1 July 2018 (2 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
25 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 July 2018Appointment of Mrs Genevieve Hughes as a director on 1 July 2018 (2 pages)
14 September 2017Termination of appointment of Genevieve Hughes as a director on 30 June 2017 (1 page)
14 September 2017Termination of appointment of Genevieve Hughes as a director on 30 June 2017 (1 page)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 July 2017Cessation of Genevieve Hughes as a person with significant control on 30 June 2017 (1 page)
21 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017Cessation of Genevieve Hughes as a person with significant control on 30 June 2017 (1 page)
12 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
21 December 2015Director's details changed for Mr Paul Hamilton on 12 November 2015 (2 pages)
21 December 2015Director's details changed for Mr Paul Hamilton on 12 November 2015 (2 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
14 July 2015Registered office address changed from 12 Toyne Way London N6 4EG to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 July 2015 (1 page)
14 July 2015Registered office address changed from 12 Toyne Way London N6 4EG to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 July 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
29 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2
(3 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2
(3 pages)
17 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders (4 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders (4 pages)
13 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
9 January 2012Appointment of Ms Genevieve Hughes as a director (2 pages)
9 January 2012Appointment of Ms Genevieve Hughes as a director (2 pages)
19 December 2011Incorporation (20 pages)
19 December 2011Incorporation (20 pages)