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OLD CO HHL LIMITED - The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
Company Information
- Company registration number
- 04666999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Triangle
- 5-17 Hammersmith Grove
- London
- W6 0LG
- England The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England UK
Management
- Managing Directors
- BANKES, Henry Francis John
- WYNDHAM VACATION RENTALS (UK) LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-14
- Dissolved on
- 2013-09-24
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOSEASONS HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-02-14
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OLD CO HHL LIMITED Company Description
- OLD CO HHL LIMITED is a ltd registered in United Kingdom with the Company reg no 04666999. Its current trading status is "closed". It was registered 2003-02-14. It was previously called HOSEASONS HOLIDAYS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at The Triangle .
Get OLD CO HHL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04666999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04666999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-09-24) - GAZ2(A)
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resolution (2013-02-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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dissolution-application-strike-off-company (2013-05-29) - DS01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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change-corporate-director-company-with-change-date (2013-09-06) - CH02
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gazette-notice-voluntary (2013-06-11) - GAZ1(A)
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-07-06) - CH02
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change-of-name-notice (2011-07-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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resolution (2011-07-11) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-account-reference-date-company-previous-extended (2010-04-12) - AA01
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accounts-with-accounts-type-full (2010-08-13) - AA
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change-of-name-notice (2010-06-02) - CONNOT
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certificate-change-of-name-company (2010-06-09) - CERTNM
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change-account-reference-date-company-previous-shortened (2010-08-05) - AA01
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change-account-reference-date-company-current-extended (2010-08-18) - AA01
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-corporate-director-company-with-name (2010-12-17) - AP02
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auditors-resignation-company (2010-04-19) - AUD
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termination-director-company-with-name (2010-12-17) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-03-20) - 288a
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 288c
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-04-18) - 363a
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legacy (2007-09-24) - 288b
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legacy (2007-09-24) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-03-28) - 363a
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legacy (2006-03-28) - 288c
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legacy (2006-02-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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legacy (2005-04-27) - 288b
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-06-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-03) - 288b
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legacy (2004-11-03) - 288a
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-08-26) - 288b
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-14) - 225
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legacy (2003-06-02) - 288a
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legacy (2003-05-21) - 287
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legacy (2003-05-21) - 288b
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legacy (2003-05-21) - 288a
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certificate-change-of-name-company (2003-05-19) - CERTNM
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incorporation-company (2003-02-14) - NEWINC
