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Company Information for

H H RISK FINANCE LIMITED

ROLLINGS OLIVER LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
08038509
Private Limited Company
Liquidation

Company Overview

About H H Risk Finance Ltd
H H RISK FINANCE LIMITED was founded on 2012-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". H H Risk Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H H RISK FINANCE LIMITED
 
Legal Registered Office
ROLLINGS OLIVER LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WC1V
 
Filing Information
Company Number 08038509
Company ID Number 08038509
Date formed 2012-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 19/04/2015
Return next due 17/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:14:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for H H RISK FINANCE LIMITED

Company Officers of H H RISK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BURDON
Director 2014-11-04
GRAHAM NEIL CHASE
Director 2014-11-04
MARK JONATHAN DEVEREUX
Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ST JOHN STEWART
Director 2012-04-19 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN DEVEREUX FILM NATION UK Director 2013-09-18 CURRENT 2012-09-11 Active
MARK JONATHAN DEVEREUX THE OLSWANG FOUNDATION Director 2011-01-21 CURRENT 2011-01-21 Active
MARK JONATHAN DEVEREUX OLSWANG NOMINEES LIMITED Director 2010-09-07 CURRENT 2000-08-22 Active
MARK JONATHAN DEVEREUX OLSWANG DIRECTORS 1 LIMITED Director 2010-09-07 CURRENT 2000-08-22 Active
MARK JONATHAN DEVEREUX OLSWANG DIRECTORS 2 LIMITED Director 2010-09-07 CURRENT 2000-08-22 Active
MARK JONATHAN DEVEREUX OLSWANG COSEC LIMITED Director 2010-09-07 CURRENT 2000-08-11 Active
MARK JONATHAN DEVEREUX OLSWANG HOLDINGS LIMITED Director 2000-11-06 CURRENT 2000-03-01 Active

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
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0119/04/15 FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-144.70DECLARATION OF SOLVENCY
2015-02-04AA30/04/14 TOTAL EXEMPTION FULL
2014-11-24AP01DIRECTOR APPOINTED MICHAEL JOHN BURDON
2014-11-24AP01DIRECTOR APPOINTED GRAHAM NEIL CHASE
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0119/04/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION FULL
2013-12-10SH02SUB-DIVISION 19/07/13
2013-12-10RES01ADOPT ARTICLES 19/07/2013
2013-12-10RES12VARYING SHARE RIGHTS AND NAMES
2013-12-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-14AR0119/04/13 FULL LIST
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to H H RISK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-11
Notices to Creditors2015-03-31
Appointment of Liquidators2015-03-31
Resolutions for Winding-up2015-03-31
Fines / Sanctions
No fines or sanctions have been issued against H H RISK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H H RISK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 H H RISK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of H H RISK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H H RISK FINANCE LIMITED
Trademarks
We have not found any records of H H RISK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H H RISK FINANCE LIMITED. 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 (70221 - Financial management) as H H RISK FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE LTD. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950

Outgoings
Business Rates/Property Tax
No properties were found where H H RISK FINANCE LIMITED 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 partyH H RISK FINANCE LIMITEDEvent Date2016-10-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 14 November 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final 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 Liquidators. 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. Proxies must be lodged at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY by 12 noon on 11 November 2016 in order that the member be entitled to vote. Date of Appointment: 24 March 2015. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7961. Alternative contact: Terri Greenwell.
 
Initiating party Event TypeNotices to Creditors
Defending partyH H RISK FINANCE LIMITEDEvent Date2015-03-26
Notice is hereby given that creditors of the Company are required, on or before 30 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 March 2015. Office Holder details: Mike Rollings and Steve Butt (IP Nos 8107 and 9108) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. For further details contact: Mike Rollings or Steve Butt, E-mail: mail@rollingsoliver.com. Alternative contact: Harry Collins.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH H RISK FINANCE LIMITEDEvent Date2015-03-24
Mike Rollings and Steve Butt , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY : For further details contact: Mike Rollings or Steve Butt, E-mail: mail@rollingsoliver.com. Alternative contact: Harry Collins.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH H RISK FINANCE LIMITEDEvent Date2015-03-24
Notice is hereby given that the following resolutions were passed on 24 March 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mike Rollings and Steve Butt , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY, (IP Nos 8107 and 9108) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Mike Rollings or Steve Butt, E-mail: mail@rollingsoliver.com. Alternative contact: Harry Collins.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H H RISK FINANCE LIMITED 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 H H RISK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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