Hhl Holdings Limited

05719041

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHBURY HOUSE, LONDON, N5 1BU

Incorporated 22/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Stuart William Wisely

secretary · Since 26/04/2006

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Lord Philip Charles Harris Of Peckham

director · Since 30/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 13 other boards

Persons with Significant Control

Arsenal Holdings Limited

75–100% shares

75–100% votes

Appoint directors

75, Drayton Park, London, N5 1BU

Reg: 4250459 · Uk Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 25/07/2006Registered 28/07/2006Satisfied 05/08/2010