| Company Name | H.H.R. Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 08084435 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Harriet Frederica Spalding |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mrs Helen Catherine Woods |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr Richard Thomas Harriman |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Paula Davidson |
|---|---|
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3 at £1 | Hhr Investments Holding Company Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,488 |
| Cash | £76,224 |
| Current Liabilities | £60,757 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (2 weeks, 5 days from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Director's details changed for Miss Harriet Frederica Spalding on 20 January 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 17 April 2018 | Secretary's details changed for Paula Davidson on 4 April 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mr Richard Thomas Harriman on 30 January 2018 (2 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 5 June 2017 | Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to C/O Anderson Barrowcliff Llp 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page) |
| 5 June 2017 | Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to C/O Anderson Barrowcliff Llp 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page) |
| 5 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 18 May 2017 | Director's details changed for Miss Harriet Frederica Harriman on 17 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Miss Helen Catherine Harriman on 17 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Miss Helen Catherine Harriman on 17 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Miss Harriet Frederica Harriman on 17 May 2017 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 June 2015 | Director's details changed for Miss Harriet Frederica Harriman on 25 May 2015 (2 pages) |
| 8 June 2015 | Register(s) moved to registered inspection location C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA (1 page) |
| 8 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Register(s) moved to registered inspection location C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA (1 page) |
| 8 June 2015 | Director's details changed for Miss Harriet Frederica Harriman on 25 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 13 February 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 July 2013 | Director's details changed for Harriet Frederica Harriman on 25 May 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Richard Thomas Harriman on 25 May 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Richard Thomas Harriman on 25 May 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Helen Catherine Harriman on 25 May 2013 (2 pages) |
| 2 July 2013 | Secretary's details changed for Paula Davidson on 25 May 2013 (2 pages) |
| 2 July 2013 | Register inspection address has been changed (1 page) |
| 2 July 2013 | Director's details changed for Harriet Frederica Harriman on 25 May 2013 (2 pages) |
| 2 July 2013 | Register inspection address has been changed (1 page) |
| 2 July 2013 | Secretary's details changed for Paula Davidson on 25 May 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Director's details changed for Helen Catherine Harriman on 25 May 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 22 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 2 October 2012 | Registered office address changed from Waterloo House 2Nd Floor Teesdale South Thornaby Place Thornaby on Tees TS17 6SA United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Waterloo House 2Nd Floor Teesdale South Thornaby Place Thornaby on Tees TS17 6SA United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Waterloo House 2Nd Floor Teesdale South Thornaby Place Thornaby on Tees TS17 6SA United Kingdom on 2 October 2012 (1 page) |
| 25 May 2012 | Incorporation (38 pages) |
| 25 May 2012 | Incorporation (38 pages) |