H.h.holdings Limited
- Company number
- 03859102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1999
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUME, John Hamilton | Secretary | 18 Oct 2006 | |
| HUME, Sally Anne | Director | 22 Oct 1999 | |
| HUME, John Hamilton | Director | 14 Oct 1999 | |
| CHATSWORTH REGISTRARS LIMITED | Corporate-Secretary | 31 Dec 2003 | 18 Oct 2006 |
| HENNINGS, Sarah Mary Ann | Director | 22 Oct 1999 | 31 Dec 2003 |
| HENNINGS, John | Director | 14 Oct 1999 | 31 Dec 2003 |
| HENNINGS, John | Secretary | 14 Oct 1999 | 31 Dec 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Oct 1999 | 14 Oct 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Oct 1999 | 14 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Hamilton Hume | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | £17,791 | 2 |
| 30 Nov 2024 Dormant | £17,791 | 2 |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | £18,179 | 2 |
| 30 Nov 2021 | £18,257 | 2 |
| 30 Nov 2020 | £18,227 | 2 |
| 30 Nov 2019 | £17,003 | 2 |
| 30 Nov 2018 | £11,686 | - |
| 30 Nov 2017 | £7,740 | - |
| 30 Nov 2016 | £4,641 | - |
| 30 Nov 2015 | £1,617 | - |
| 30 Nov 2014 | £2,351 | - |
| 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 | - | - |
Connections
Controls
- Hennings Hume Ltd (03840577)
Directors’ other companies
- HUME, John Hamilton - Director at Hennings Hume Ltd