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H.N.H. HOLDINGS LIMITED

Learn more about H.N.H. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEBO ROAD, LLANRWST, GWYNEDD, LL26 0SE

H.N.H. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00813947
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.28
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF CHARGE - Outstanding on 1982.10.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1985.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF CHARGE - Outstanding on 1990.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.02.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE HUFTON / 07/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TANYA JANE HUFTON / 07/02/2012
Form type: CH03
Date: 2012.02.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/08/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.05.26
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE HUFTON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ERYL WILLIAMS / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HUFTON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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SECTION 394
Form type: MISC
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/99 FROM:, 4 PARK ROAD, MOSELEY, BIRMINGHAM B13 8AB
Form type: 287
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03

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Company directors and board members:

TANYA JANE CLARKE (current)
Secretary, SOLICITOR, 1999.10.27
98 VICTORIA ROAD FORMBY , LIVERPOOL
L37 1LP
TANYA JANE CLARKE (current)
Director, SOLICITOR, 1999.10.27
98 VICTORIA ROAD FORMBY , LIVERPOOL
L37 1LP
MARGARET HUFTON (current)
Director, 1992.02.08
80 PEN Y BRYN ROAD , COLWYN BAY
LL29 6AL
ERYL WILLIAMS (current)
Director, ACCOUNTANT, 2002.09.27
86 DINERTH ROAD , RHOS ON SEA
LL28 4YH, CONWY
GEOFFREY ERNEST NEWBY (resigned)
Secretary, 1992.02.08 - 1999.10.27
80 AYLESBURY ROAD HOCKLEY HEATH , SOLIHULL
B94 6PJ, WEST MIDLANDS
ENZO DE PAOLI (resigned)
Director, MANAGING DIRECTOR, 1994.02.15 - 1998.08.28
SOLBAKKEN 11 6000 KOLDING , DENMARK
FOREIGN
BARRY DOUGLAS EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1999.10.27 - 2003.11.18
KEEPERS COTTAGE NURSTED ROCK , PETERSFIELD
GU31 5RD, HAMPSHIRE
JOHN PERRINE HORTON (resigned)
Director, 1992.02.08 - 1997.08.20
37 OLD FORT ROAD BERUARDSVILLE NEW JERSEY 07924 ,
USA
JOHN PERRINE HORTON JNR (resigned)
Director, CONSTRUCTION ENGINEER, 1997.10.07 - 1998.08.28
86 SQUIRE ROAD , ROXBURY
06783, CONNECTICUT
USA
PETER BRIAN HUFTON (resigned)
Director, 1992.02.08 - 1999.06.17
PIPERS HILL GARTH ROAD , GLAN CONWY
LL28 5TD, CONWY
OLE LEIF JENSEN (resigned)
Director, MANAGING DIRECTOR, 1994.02.15 - 1996.10.30
MARSTALVEJ 28 6000 KOLDING , DENMARK
FOREIGN
JENS OLE NIELSON (resigned)
Director, SOLICITOR, 1996.11.07 - 1998.08.28
FJORDVEJ 82 , DK 6000 KOLDING
DK 6000, JUTLAND
DENMARK
MICHAEL WILLIAM ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 2007.06.18
8 KINGS OAK , COLWYN BAY
LL29 6AJ, CONWY
WALTER JAMES THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.08 - 1994.11.02
BERKSWELL 155 CONWAY ROAD , COLWYN BAY
LL29 7NA, CONWY

Companies near to H.N.H. HOLDINGS ltd.

Information about the Private Limited Company H.N.H. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data