Hhg1 Nottingham Limited

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Hhg1 Nottingham Limited

01752685Private Limited With Share Capital

5 Churchill Court, 58 Station Road, North Harrow, HA27SA
Incorporated

14/09/1983

Company Age

42 years

Directors

2

Employees

46

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hhg1 Nottingham Limited (01752685) is a private limited with share capital incorporated on 14/09/1983 (42 years old) and registered in north harrow, HA27SA. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 14/09/1983
HA27SA
46 employees

Financial Overview

Total Assets

£11.58M

Liabilities

£1.92M

Net Assets

£9.66M

Est. Turnover

£1.61M

AI Estimated
Unreported
Cash

£410.9K

Key Metrics

46

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Resolution
Category:Resolution
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Resolution
Category:Resolution
Date:25-06-2012
Memorandum Articles
Category:Incorporation
Date:19-04-2012
Resolution
Category:Resolution
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Resolution
Category:Resolution
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Court, 58 Station Road, North Harrow, Harrow Ha2 7Sa, HA27SARegistered

Contact

01159935000
5 Churchill Court, 58 Station Road, North Harrow, HA27SA