Company NameHH UK Holdings Ltd
DirectorHardeep Singh Hans
Company StatusActive
Company Number11710405
CategoryPrivate Limited Company
Incorporation Date4 December 2018(5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Hardeep Singh Hans
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Wensleydale Road
Hampton
TW12 2LX

Location

Registered Address49 High Street
Egham
TW20 9EW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Filing History

26 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 60 Wensleydale Road Hampton TW12 2LX on 18 August 2020 (1 page)
9 December 2019Confirmation statement made on 3 December 2019 with updates (5 pages)
1 August 2019Change of details for a person with significant control (2 pages)
31 July 2019Registered office address changed from C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB United Kingdom to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 31 July 2019 (1 page)
14 December 2018Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 14 December 2018 (1 page)
4 December 2018Incorporation
Statement of capital on 2018-12-04
  • GBP 1
(41 pages)