Hhl Holdings Limited. Head office in London. Check Director.

Hhl Holdings Limited, London

Hhl Holdings Limited is a private limited company. Previously, it was called Trushelfco (No.3198) Limited (it was changed on 2006-04-24). Registered at Highbury House, 75 Drayton Park, London N5 1BU, this 18 years old enterprise was incorporated on 2006-02-22 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Philip H. (appointed on 30 June 2021), Timothy L. (appointed on 30 June 2021). Among the secretaries (1 in total), we can name: Stuart W. (appointed on 26 April 2006).

About
Name: Hhl Holdings Limited
Number: 05719041
Incorporation date: 2006-02-22
End of financial year: 31 May


Address:	Highbury House 75 Drayton Park London N5 1BU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Arsenal Holdings Limited

6 April 2016

Address	75 Drayton Park, London, N5 1BU, England
Legal authority	Uk Companies Act
Legal form	Uk Private Limited Company
Country registered	Engalnd
Place registered	Uk Companies House
Registration number	4250459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hhl Holdings Limited confirmation statement filing is 2024-03-07. The previous one was filed on 2023-02-22. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary corporation Arsenal Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Drayton Park, N5 1BU London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2021/06/30. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 12th, June 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/05/31 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 3rd, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01 capital
CH03	On 2016/03/01 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/31 filed on: 13th, February 2016 \| accounts	Free Download (9 pages)
CH01	On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Full accounts for the period ending 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 17th, March 2014 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 19th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 25th, February 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 25th, January 2012 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/04/18 filed on: 18th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 28th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 8th, March 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/31 filed on: 6th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/05/31 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
288a	On 2009/01/13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/31 filed on: 21st, November 2007 \| accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (1 page)
287	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/06/30. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/06/30. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (4 pages)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (10 pages)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (10 pages)
288b	On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (5 pages)
288b	On 2006/05/08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB filed on: 8th, May 2006 \| address	Free Download (1 page)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (9 pages)
287	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB filed on: 8th, May 2006 \| address	Free Download (1 page)
288b	On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006 \| officers	Free Download (5 pages)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed trushelfco (no.3198) LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3198) LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (17 pages)

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