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H H & S GROUP LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03125129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Geschäftsführung
- HALSTEAD, Michael James
- SMITH, Richard
- Prokuristen
- HALSTEAD, Michael James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1995
- Alter der Firma 1995-11-13 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael James Halstead
- Mr Richard Smith
- Mr Richard Smith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TANGRAM MARKETING GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-27
- Letzte Einreichung: 2020-11-13
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H H & S GROUP LIMITED Firmenbeschreibung
- H H & S GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03125129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1995 registriert. H H & S GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TANGRAM MARKETING GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern H H & S GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H H & S Group Limited - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
- 1995-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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change-person-secretary-company-with-change-date (2021-05-06) - CH03
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-small (2012-08-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-27) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-22) - AA
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legacy (2007-01-15) - 363a
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legacy (2007-01-03) - 288c
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288c
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accounts-with-accounts-type-group (2006-10-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363a
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accounts-with-accounts-type-group (2005-09-22) - AA
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legacy (2005-07-22) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363a
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accounts-with-accounts-type-small (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
-
legacy (2003-01-08) - 395
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-11-26) - 363a
-
legacy (2003-05-29) - 395
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-17) - CERTNM
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legacy (2002-11-27) - 363a
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certificate-change-of-name-company (2002-11-22) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 363a
-
accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-08-30) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-03-12) - 288b
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legacy (1998-03-13) - 287
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legacy (1998-04-08) - 363s
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legacy (1998-07-27) - 88(2)R
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resolution (1998-11-12) - RESOLUTIONS
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legacy (1998-12-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-16) - AA
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legacy (1997-07-18) - 225
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legacy (1997-04-29) - 363s
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legacy (1997-04-29) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-04-26) - 123
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resolution (1996-04-26) - RESOLUTIONS
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certificate-change-of-name-company (1996-04-29) - CERTNM
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resolution (1996-06-02) - RESOLUTIONS
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legacy (1996-06-03) - 288
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legacy (1996-06-03) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-11-13) - NEWINC