HHT Limited

Company Name	HHT Limited
Company Status	Dissolved
Company Number	08898992
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Aha Treasury Plc and HHT Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Paul Rule
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 March 2021)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Lpp, 2nd Floor 169 Union Street London SE1 0LL

Director Name	Mr John Richard Tomlinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Secretary Name	Mr Greg Richard Smith
Status	Closed
Appointed	05 March 2019(5 years after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Colin James Simpson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Head Of Asset Management - Investments
Country of Residence	United Kingdom
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Clare Elizabeth Foster
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton LU1 3AE

Director Name	Sir James Brian Unwin
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton LU1 3AE

Director Name	Mr Nicholas William Salisbury
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton LU1 3AE

Director Name	Kate O'Neill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton LU1 3AE

Director Name	Charles Patrick Ralph Sandys Manners
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton LU1 3AE

Director Name	Mr Richard Philip Kitson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton LU1 3AE

Director Name	Mr Christopher Andrew Hewitt
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Giles Patrick Cyril Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Nicholas Alexander McAlpine-Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Steven Robert Faber
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Internos Global Investors Ltd 65 Grosvenor Street London W1K 3JH

Director Name	Mr Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Local Pensions Partnership 169 Union Street London SE1 0LL

Director Name	Mr Jonathan Ottley Short
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Grosvenor Street London W1K 3JH

Secretary Name	Assettrust Housing Management Ltd (Corporation)
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Correspondence Address	6th Floor Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2014(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2019)
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	169 Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Heylo Housing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

5 September 2014	Delivered on: 8 September 2014 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
16 November 2020	Application to strike the company off the register (3 pages)
11 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
14 July 2020	Statement of capital on 14 July 2020 GBP 1 (3 pages)
3 July 2020	Full accounts made up to 30 September 2019 (19 pages)
5 May 2020	Solvency Statement dated 17/04/20 (1 page)
5 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2020	Statement by Directors (1 page)
5 February 2020	Re-registration of Memorandum and Articles (21 pages)
5 February 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
5 February 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 February 2020	Re-registration from a public company to a private limited company (1 page)
15 October 2019	Satisfaction of charge 088989920001 in full (1 page)
16 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
14 August 2019	Appointment of Mr Colin James Simpson as a director on 25 March 2019 (2 pages)
6 August 2019	Change of details for Hh No. 1 Limited as a person with significant control on 10 October 2018 (2 pages)
10 April 2019	Full accounts made up to 30 September 2018 (20 pages)
12 March 2019	Appointment of Mr Greg Richard Smith as a secretary on 5 March 2019 (2 pages)
5 March 2019	Registered office address changed from 5th Floor One New Change London EC4M 9AF to 169 Union Street London SE1 0LL on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 March 2019 (1 page)
14 January 2019	Change of details for Hh No. 1 Limited as a person with significant control on 14 January 2019 (2 pages)
14 December 2018	Appointment of Mr John Richard Tomlinson as a director on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Trevor Vaughan Castledine as a director on 30 November 2018 (1 page)
10 October 2018	Change of details for Heylo Housing Limited as a person with significant control on 10 October 2018 (2 pages)
26 September 2018	Appointment of Christopher Paul Rule as a director on 14 September 2018 (2 pages)
26 September 2018	Termination of appointment of Christopher Andrew Hewitt as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Giles Patrick Cyril Mackay as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Jonathan Ottley Short as a director on 14 September 2018 (1 page)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
9 March 2018	Full accounts made up to 30 September 2017 (22 pages)
31 October 2017	Director's details changed for Mr Trevor Vaughan Castledine on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Trevor Vaughan Castledine on 31 October 2017 (2 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
5 June 2017	Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 30 November 2016 (2 pages)
5 June 2017	Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 30 November 2016 (2 pages)
23 March 2017	Full accounts made up to 30 September 2016 (19 pages)
23 March 2017	Full accounts made up to 30 September 2016 (19 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
28 April 2016	Termination of appointment of Steven Robert Faber as a director on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Jonathan Ottley Short as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Jonathan Ottley Short as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Steven Robert Faber as a director on 28 April 2016 (1 page)
22 April 2016	Full accounts made up to 30 September 2015 (16 pages)
22 April 2016	Full accounts made up to 30 September 2015 (16 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (17 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (17 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (17 pages)
23 December 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
23 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
11 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 50,000 (4 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 50,000 (4 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 September 2014	Registration of charge 088989920001, created on 5 September 2014 (141 pages)
8 September 2014	Registration of charge 088989920001, created on 5 September 2014 (141 pages)
8 September 2014	Registration of charge 088989920001, created on 5 September 2014 (141 pages)
4 September 2014	Director's details changed for Mr Steven Robert Faber on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Steven Robert Faber on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Assettrust Housing Management Ltd as a secretary on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mr Trevor Vaughan Castledine on 4 September 2014 (2 pages)
4 September 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
4 September 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Steven Robert Faber on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Trevor Vaughan Castledine on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Assettrust Housing Management Ltd as a secretary on 4 September 2014 (1 page)
4 September 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Assettrust Housing Management Ltd as a secretary on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mr Trevor Vaughan Castledine on 4 September 2014 (2 pages)
2 September 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
2 September 2014	Director's details changed for Mr Christopher Andrew Hewitt on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Christopher Andrew Hewitt on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Christopher Andrew Hewitt on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Steven Robert Faber on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Trevor Vaughan Castledine on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Trevor Vaughan Castledine on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Trevor Vaughan Castledine on 2 September 2014 (2 pages)
2 September 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
2 September 2014	Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Steven Robert Faber on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Steven Robert Faber on 2 September 2014 (2 pages)
29 August 2014	Trading certificate for a public company CERT8A ‐ Commence business and borrow CERT8A ‐ Commence business and borrow (3 pages)
29 August 2014	Commence business and borrow (1 page)
29 August 2014	Trading certificate for a public company (3 pages)
18 August 2014	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
18 August 2014	Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director (2 pages)
18 August 2014	Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director (2 pages)
18 August 2014	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
5 August 2014	Appointment of Mr Trevor Vaughan Castledine as a director on 28 July 2014 (2 pages)
5 August 2014	Appointment of Mr Steven Robert Faber as a director on 28 July 2014 (2 pages)
5 August 2014	Appointment of Mr Steven Robert Faber as a director on 28 July 2014 (2 pages)
5 August 2014	Appointment of Mr Trevor Vaughan Castledine as a director on 28 July 2014 (2 pages)
4 August 2014	Registered office address changed from One New Change London EC4M 9AF England to 5Th Floor One New Change London EC4M 9AF on 4 August 2014 (1 page)
4 August 2014	Secretary's details changed for Assettrust Housing Management Ltd on 19 June 2014 (1 page)
4 August 2014	Registered office address changed from One New Change London EC4M 9AF England to 5Th Floor One New Change London EC4M 9AF on 4 August 2014 (1 page)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders (4 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders (4 pages)
4 August 2014	Registered office address changed from One New Change London EC4M 9AF England to 5Th Floor One New Change London EC4M 9AF on 4 August 2014 (1 page)
4 August 2014	Secretary's details changed for Assettrust Housing Management Ltd on 19 June 2014 (1 page)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders (4 pages)
1 August 2014	Company name changed aha treasury PLC\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-06-20 (2 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Company name changed aha treasury PLC\certificate issued on 01/08/14 (2 pages)
1 August 2014	Change of name notice (2 pages)
31 July 2014	Termination of appointment of Kate O'neill as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of James Brian Unwin as a director on 19 June 2014 (1 page)
31 July 2014	Appointment of Mr Giles Patrick Cyril Mackay as a director on 19 June 2014 (2 pages)
31 July 2014	Termination of appointment of Clare Elizabeth Foster as a director on 19 June 2014 (1 page)
31 July 2014	Registered office address changed from 400 Capability Green Luton LU1 3AE United Kingdom to One New Change London EC4M 9AF on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Nicholas William Salisbury as a director on 19 June 2014 (1 page)
31 July 2014	Appointment of Mr Giles Patrick Cyril Mackay as a director on 19 June 2014 (2 pages)
31 July 2014	Appointment of Mr Christopher Andrew Hewitt as a director on 19 June 2014 (2 pages)
31 July 2014	Appointment of Mr Christopher Andrew Hewitt as a director on 19 June 2014 (2 pages)
31 July 2014	Termination of appointment of Nicholas William Salisbury as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of Charles Patrick Ralph Sandys Manners as a director on 19 June 2014 (1 page)
31 July 2014	Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director on 19 June 2014 (2 pages)
31 July 2014	Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director on 19 June 2014 (2 pages)
31 July 2014	Registered office address changed from 400 Capability Green Luton LU1 3AE United Kingdom to One New Change London EC4M 9AF on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Richard Philip Kitson as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of Clare Elizabeth Foster as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of Kate O'neill as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of James Brian Unwin as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of Charles Patrick Ralph Sandys Manners as a director on 19 June 2014 (1 page)
31 July 2014	Termination of appointment of Richard Philip Kitson as a director on 19 June 2014 (1 page)
17 February 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
17 February 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
17 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (48 pages)
17 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (48 pages)

HHT Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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