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

Hhl Technology Limited, London

Hhl Technology Limited is a private limited company. Formerly, it was named Healthguard Healthcare Ltd (changed on 2013-05-20). Registered at Churchill House 120 Bunns Lane, Mill Hill, London NW7 2AS, the aforementioned 22 years old company was incorporated on 2001-07-16 and is officially classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification: 20590).
3 directors can be found in the firm: Nicholas W. (appointed on 01 June 2023), Graeme A. (appointed on 14 June 2013), Karen C. (appointed on 14 June 2013).

About
Name: Hhl Technology Limited
Number: 04252476
Incorporation date: 2001-07-16
End of financial year: 30 June


Address:	Churchill House 120 Bunns Lane Mill Hill London NW7 2AS
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Hhl Group Limited

6 April 2016

Address	Winter Hill House Station Approach, Marlow, Buckinghamshire, SL7 1NT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	09341975
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2010-06-30	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	217,611	275,450	144,436	366,129	70,833	310,634	346,230	329,835	1,305	22,592
Total Assets Less Current Liabilities	-557,013	-659,798	70,602	63,466	-363,064	277,141	314,858	301,443	-169,197	-
Fixed Assets	21,319	6,533	-	-	-	-	-	-	-	-
Shareholder Funds	-557,013	-659,798	-549,558	-495,165	-921,695	-65,527	-27,810	-	-	-
Tangible Fixed Assets	21,319	6,533	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	21,279	-	-	-

The deadline for Hhl Technology Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only company Hhl Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Approach, SL7 1NT Marlow, Buckinghamshire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	21279.00 GBP is the capital in company's statement on 2016/02/04 capital
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	21279.00 GBP is the capital in company's statement on 2016/01/15 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
SH01	21279.00 GBP is the capital in company's statement on 2015/01/14 filed on: 12th, March 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/20 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (8 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/11/24 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/20 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/16 filed on: 15th, November 2010 \| annual return	Free Download (14 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/07/31. filed on: 11th, May 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 10th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/07/16 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	2006/08/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	2006/08/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 19th, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 19th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 14998 shares from 2001/09/04 to 2001/09/04. Value of each share 1 £, total number of shares: 15000. filed on: 14th, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 14998 shares from 2001/09/04 to 2001/09/04. Value of each share 1 £, total number of shares: 15000. filed on: 14th, December 2001 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/07/01 filed on: 1st, August 2001 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/07/01 filed on: 1st, August 2001 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2001 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, July 2001 \| incorporation	Free Download (17 pages)

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