| 05 Jun 2024 |
officers |
Change of particulars for director (Giles Patrick Cyril Mackay)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2022 |
officers |
Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
officers |
Termination of appointment of secretary (Gravitas Company Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
incorporation |
Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
mortgage |
Registration of a charge
|
147 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
mortgage |
Registration of a charge
|
27 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Appointment of corporate secretary (Gravitas Company Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Appointment of director (Giles Patrick Cyril Mackay)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Appointment of director (Mr Andrew William Geczy)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Appointment of director (Jonathan Paul Conway)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Termination of appointment of director (Simon George Davy)
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Termination of appointment of director (Colin James Simpson)
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Termination of appointment of director (Louise Victoria Warden)
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
officers |
Appointment of director (Mrs Louise Victoria Warden)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
insolvency |
Solvency Statement dated 18/12/20
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Termination of appointment of director (John Richard Tomlinson)
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
officers |
Change of particulars for director (Mr John Richard Tomlinson)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2020 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Termination of appointment of director (Christopher Paul Rule)
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Appointment of director (Mr Simon George Davy)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2019 |
officers |
Appointment of director (Mr John Richard Tomlinson)
|
2 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2019 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "HH NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|