Hennings Hume Ltd (03840577)

Company number: 03840577
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 13 Sep 1999
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Co Beevers & Co
44 Chatsworth Gardens
London
W3 9LW

Name	Role	Appointed	Resigned
HUME, John Hamilton	Director	14 Sep 1999
GOURLAY, Amelia Lawson	Secretary	12 Sep 2007	1 Sep 2013
HUME, John Hamilton	Secretary	18 Oct 2006	12 Sep 2007
CHATSWORTH REGISTRARS LIMITED	Corporate-Secretary	31 Dec 2003	18 Oct 2006
HENNINGS, John	Director	14 Sep 1999	31 Dec 2003
HENNINGS, John	Secretary	14 Sep 1999	31 Dec 2003
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	13 Sep 1999	14 Sep 1999
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	13 Sep 1999	14 Sep 1999

Name	Nature of control	Notified	Ceased
H.H.Holdings Limited	Voting Rights 75 To 100 Percent As Firm	6 Apr 2016
H H Holdings Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors	6 Apr 2016	11 Oct 2017

Year ended	Net assets	Cash	Employees
30 Nov 2025 Dormant	-£93,643	£16,437	1
30 Nov 2024 Dormant	-£93,643	£16,437	1
30 Nov 2023	-	-	-
30 Nov 2022	-£76,330	-	2
30 Nov 2021	-£35,160	-	2
30 Nov 2020	£40,107	-	2
30 Nov 2019	£37,329	-	2
30 Nov 2018	£34,009	-	2
30 Nov 2017	£36,284	-	-
30 Nov 2016	£31,323	£77,997	-
30 Nov 2015	£23,497	£87,103	-
30 Nov 2014	£20,631	£40,480	-
30 Nov 2013	-	-	-
30 Nov 2012	-	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-
30 Nov 2006	-	-	-
30 Nov 2005	-	-	-
30 Nov 2004	-	-	-
30 Nov 2003	-	-	-
30 Nov 2002	-	-	-
30 Nov 2001	-	-	-
30 Nov 2000	-	-	-