Liquidation
Company Information for HHM DEVELOPMENTS LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
06931674
Private Limited Company
Liquidation |
Company Name | |
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HHM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in SP6 | |
Company Number | 06931674 | |
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Company ID Number | 06931674 | |
Date formed | 2009-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 21:21:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA JANE MORRALL |
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RUPERT JOHN MORRALL |
Officer | Role | Date Appointed | Date Resigned |
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ROBIN HIBBERD |
Director | ||
KAREN LOUISE WHITLOCK |
Director | ||
RICHARD JAMES HUZZEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.J. MORRALL LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Liquidation | |
SLOANE COURT (AMESBURY) MANAGEMENT COMPANY LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
R.J. MORRALL LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM 16 Alder Drive Alderholt Fordingbridge Hampshire SP6 3EP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740009 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
RES13 | PURCHASE AGREEMENT APPROVAL 18/07/2016 | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 450 | |
SH06 | 18/07/16 STATEMENT OF CAPITAL GBP 450 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PURCHASE AGREEMENT APPROVAL 18/07/2016 | |
SH06 | 18/07/16 STATEMENT OF CAPITAL GBP 450 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HIBBERD | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740006 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 11/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740008 | |
AP01 | DIRECTOR APPOINTED ANGELA JANE MORRALL | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/01/2015 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740007 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 11/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 01/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069316740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 11/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITLOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE WHITLOCK | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 11/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUZZEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-03-21 |
Notices to | 2018-03-21 |
Appointmen | 2018-03-21 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MSP CAPITAL LTD | ||
Outstanding | MSP CAPITAL LTD | ||
Satisfied | STRUAN INVESTMENTS LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | CAROLYN JANE BUTCHER | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | MARTIN SIMON PROPERTIES LIMITED | |
DEBENTURE | Satisfied | MARTIN SIMON PROPERTIES LIMITED |
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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 HHM DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HHM DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HHM DEVELOPMENTS LIMITED | Event Date | 2018-03-21 |
Initiating party | Event Type | Notices to | |
Defending party | HHM DEVELOPMENTS LIMITED | Event Date | 2018-03-21 |
Initiating party | Event Type | Appointmen | |
Defending party | HHM DEVELOPMENTS LIMITED | Event Date | 2018-03-21 |
Name of Company: HHM DEVELOPMENTS LIMITED Company Number: 06931674 Registered office: 16 Alder Drive, Alderholt, Fordingbridge, SP6 3EP Principal trading address: 16 Alder Drive, Alderholt, Fordingbri… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |