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H H & S Limited (No: 02054504)

Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

Status: Active

Incorporated: 09-Nov-1986

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 05-Sep-2023

Industry Class: 73110 - Advertising agencies

Current Director: MICHAEL JAMES HALSTEAD ( DOB: Apr-1957   From: Apr-1991  )

Current Director: RICHARD SMITH ( DOB: Jun-1955   From: Apr-1991  )

Current Secretary: MICHAEL JAMES HALSTEAD ( DOB: Apr-1957   From: Apr-1991  )

Resigned Director: STEPHEN JOHN FRANCIS ( DOB: Feb-1960   From: Oct-1997   To: Dec-1998  )

Resigned Director: DEBORAH JANE HAWKES ( DOB: Jun-1966   From: Oct-1997   To: Dec-1998  )

Resigned Director: ALEXA LOUISE MALLET ( DOB: Nov-1965   From: Oct-1997   To: Dec-1998  )

Resigned Director: PAUL LANCASTER VINES ( DOB: Nov-1956   From: Apr-1991   To: Sep-1997  )

Resigned Director: KATHRYN WALKER ( DOB: Mar-1963   From: Oct-1997   To: Aug-1999  )

Persons of Significant Control:

H H & S Group Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets / Property, plant and equipment 11,047 11,047 11,047 11,047 11,047 11047.0,11047.0,11047.0,11047.0,11047.0
Current assets / Debtors 22,193 22,193 22,193 22,193 22,193 22193.0,22193.0,22193.0,22193.0,22193.0
Net current assets (liabilities) 15,971 -15,971 -15,971 -15,971 -15,971 15971.0,-15971.0,-15971.0,-15971.0,-15971.0
Total assets less current liabilities 4,924 -4,924 -4,924 -4,924 -4,924 4924.0,-4924.0,-4924.0,-4924.0,-4924.0
Equity / share capital and reserves 4,924 -4,924 -4,924 -4,924 -4,924 4924.0,-4924.0,-4924.0,-4924.0,-4924.0
History Chart

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