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Home > England & Wales Companies > HH DESIGN ASSOCIATES LTD
Company Information for

HH DESIGN ASSOCIATES LTD

EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
06098115
Private Limited Company
Dissolved

Dissolved 2017-07-27

Company Overview

About Hh Design Associates Ltd
HH DESIGN ASSOCIATES LTD was founded on 2007-02-12 and had its registered office in Eastleigh. The company was dissolved on the 2017-07-27 and is no longer trading or active.

Key Data
Company Name
HH DESIGN ASSOCIATES LTD
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in WA1
 
Previous Names
BROOKSON (5027G) LIMITED19/04/2008
Filing Information
Company Number 06098115
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:07:09
Primary Source:Companies House

Company Officers of HH DESIGN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
JAMES ARCHER SANDS HASSARD
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-12 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-12 2007-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2015-11-114.70DECLARATION OF SOLVENCY
2015-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-30AA01PREVEXT FROM 31/03/2015 TO 31/07/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0112/02/15 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0112/02/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 FULL LIST
2011-12-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHER SANDS HASSARD / 14/05/2010
2010-02-12AR0112/02/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-04-17CERTNMCOMPANY NAME CHANGED BROOKSON (5027G) LIMITED CERTIFICATE ISSUED ON 19/04/08
2008-02-13363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-08-3088(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HH DESIGN ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-28
Notices to Creditors2015-11-06
Appointment of Liquidators2015-11-06
Resolutions for Winding-up2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against HH DESIGN ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HH DESIGN ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HH DESIGN ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of HH DESIGN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HH DESIGN ASSOCIATES LTD
Trademarks
We have not found any records of HH DESIGN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HH DESIGN ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HH DESIGN ASSOCIATES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HH DESIGN ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHH DESIGN ASSOCIATES LTDEvent Date2016-10-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 30 November 2016 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 28 October 2015. Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeNotices to Creditors
Defending partyHH DESIGN ASSOCIATES LTDEvent Date2015-10-28
Notice is hereby given that the creditors of the above named Company are required, on or before the 17 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 October 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHH DESIGN ASSOCIATES LTDEvent Date2015-10-28
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHH DESIGN ASSOCIATES LTDEvent Date2015-10-28
At a general meeting of the above named Company, duly convened and held at 3 Barnard Mews, Amesbury, Wiltshire, SP4 7FJ, on 28 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HH DESIGN ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HH DESIGN ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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