Company NameHHA Investments Limited
Company StatusDissolved
Company Number11217797
CategoryPrivate Limited Company
Incorporation Date21 February 2018(6 years, 2 months ago)
Dissolution Date1 June 2021 (2 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jason Aspes
Date of BirthMay 1972 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr Paul Heath
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr Jonathan Peter Hornby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr David Graham
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2018(5 months, 1 week after company formation)
Appointment Duration3 months (resigned 01 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY

Location

Registered Address7 Rathbone Street
London
W1T 1LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts20 August 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End20 August

Filing History

1 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
16 March 2021First Gazette notice for voluntary strike-off (1 page)
9 March 2021Application to strike the company off the register (1 page)
25 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 20 August 2019 (2 pages)
23 April 2019Current accounting period extended from 31 December 2018 to 20 August 2019 (1 page)
6 March 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
7 November 2018Termination of appointment of David Graham as a director on 1 November 2018 (1 page)
20 August 2018Appointment of Mr David Graham as a director on 1 August 2018 (2 pages)
21 February 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP .04
(38 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP .04
(38 pages)