| Company Name | HHI Gp Ii Limited |
|---|---|
| Company Status | Active |
| Company Number | 11854681 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francis John Croston |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN |
| Director Name | Mr Christopher Frank Evans |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN |
| Director Name | Mr Tobias Maximilian Weissinger |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN |
| Director Name | Hamilton Hotel Investors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Correspondence Address | Unit 14, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN |
Location
| Registered Address | Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
| 25 May 2022 | Registered office address changed from Unit 14, Old Park Farm Main Road, Ford End Chelmsford CM3 1LN United Kingdom to Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN on 25 May 2022 (1 page) |
| 28 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 8 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 6 May 2021 | Director's details changed for Hamilton Hotel Investors Limited on 13 April 2021 (1 page) |
| 13 April 2021 | Director's details changed for Hamilton Hotel Investors Limited on 13 April 2021 (1 page) |
| 13 April 2021 | Director's details changed for Hamilton Hotel Investors Limited on 13 April 2021 (1 page) |
| 13 April 2021 | Director's details changed for Hamilton Hotel Investors Limited on 13 April 2021 (1 page) |
| 23 March 2021 | Registered office address changed from Suite 6.02, Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to Unit 14, Old Park Farm Main Road, Ford End Chelmsford CM3 1LN on 23 March 2021 (1 page) |
| 23 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
| 22 February 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 13 June 2019 | Current accounting period shortened from 31 March 2020 to 28 February 2020 (3 pages) |
| 1 March 2019 | Incorporation
Statement of capital on 2019-03-01
|