Company information:
The Hhcl Brasserie Limited (No: 03075466)
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Apr-1995
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Jul-2020
Industry Class: 73110 - Advertising agencies
Current Director: DAVID CROWTHER ( DOB: Mar-1975 From: Dec-2017 )
Resigned Director: MISCHA GREGORY ALEXANDER ( DOB: Feb-1960 From: Jul-1995 To: Dec-1997 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: May-2008 To: Mar-2017 )
Resigned Director: RUPERT CORTLANDT SPENCER HOWELL ( DOB: Feb-1957 From: Feb-1998 To: Nov-2002 )
Resigned Director: CHRISTOPHER MCDONALD ( DOB: Nov-1962 From: Jul-1995 To: Dec-1997 )
Resigned Director: ROBIN MARK DODGSON PRICE ( DOB: Apr-1956 From: May-1996 To: Jun-2002 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Dec-2002 To: Dec-2017 )
Resigned Director: DAVID SHELTON ( From: Jul-1995 To: Dec-1997 )
Resigned Director: SHEILA ELEANOR SIMPSON ( DOB: Jun-1954 From: May-1996 To: Feb-1997 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Feb-1998 To: May-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: ELIZABETH WHISTON ( From: Jul-1995 To: Dec-1997 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Dec-1998 To: Sep-2007 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Jul-1995 To: Dec-1998 )
Resigned Secretary: ROBIN MARK DODGSON PRICE ( DOB: Apr-1956 From: Dec-1998 To: Nov-2001 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Sep-2007 To: Jan-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1995 To: Jul-1995 )
Persons of Significant Control:
Hhcl Group Limited, 70693, 62 Buckingham Gate, London, SW1P 9ZP, England: 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 | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3,907 | 3,907 | 3,907 | 3907.0,3907.0,3907.0 |
| Net assets (liabilities) | 3,907 | 3,907 | 3,907 | 3907.0,3907.0,3907.0 |
| Equity / share capital and reserves | 3,907 | 3,907 | 3,907 | 3907.0,3907.0,3907.0 |