| Company Name | MHH 2018 Limited |
|---|---|
| Directors | Michael Haffenden and Gillian Margaret Pillans |
| Company Status | Active |
| Company Number | 11689987 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Michael Haffenden |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54b Barrowgate Road London W4 4QY |
| Director Name | Ms Gillian Margaret Pillans |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 54b Barrowgate Road London W4 4QY |
Location
| Registered Address | 54b Barrowgate Road London W4 4QY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 24 January 2023 | Previous accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
| 25 November 2022 | Confirmation statement made on 20 November 2022 with updates (6 pages) |
| 14 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 10 May 2022 | Change of details for Michael Haffenden as a person with significant control on 17 March 2022 (5 pages) |
| 9 May 2022 | Notification of Gillian Margaret Pillans as a person with significant control on 17 March 2022 (2 pages) |
| 5 May 2022 | Memorandum and Articles of Association (25 pages) |
| 4 May 2022 | Change of share class name or designation (2 pages) |
| 4 May 2022 | Resolutions
|
| 1 December 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
| 4 October 2021 | Appointment of Ms Gillian Margaret Pillans as a director on 29 September 2021 (2 pages) |
| 3 September 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 29 July 2021 | Change of details for Mr Michael Haffenden as a person with significant control on 9 June 2021 (5 pages) |
| 7 July 2021 | Resolutions
|
| 7 July 2021 | Change of share class name or designation (2 pages) |
| 7 July 2021 | Resolutions
|
| 7 July 2021 | Memorandum and Articles of Association (25 pages) |
| 6 July 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 10 February 2021 | Registered office address changed from 105 Victoria Street London SW1E 6QT United Kingdom to 54B Barrowgate Road London W4 4QY on 10 February 2021 (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 21 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
|