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HH SOLUTIONS UK LTD

Company number 06953290

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 21 August 2021	View PDF Liquidators' statement of receipts and payments to 21 August 2021 - link opens in a new window - 22 pages (22 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	View PDF Liquidators' statement of receipts and payments to 21 August 2020 - link opens in a new window - 23 pages (23 pages)
06 Sep 2019	AD01	Registered office address changed from Sempar Accountancy and Tax Limited Unit 32 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 6 September 2019	View PDF Registered office address changed from Sempar Accountancy and Tax Limited Unit 32 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22 - link opens in a new window - 1 page (1 page)
14 May 2019	AD01	Registered office address changed from Unit 1-6 Saturn Business Park Airfield Industrial Estate Hixon ST18 0PF United Kingdom to Sempar Accountancy and Tax Limited Unit 32 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 14 May 2019	View PDF Registered office address changed from Unit 1-6 Saturn Business Park Airfield Industrial Estate Hixon ST18 0PF United Kingdom to Sempar Accountancy and Tax Limited Unit 32 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 14 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jul 2018	AD01	Registered office address changed from Unit 1a Airfield Industrial Estate Hixon Stafford ST18 0PF England to Unit 1-6 Saturn Business Park Airfield Industrial Estate Hixon ST18 0PF on 6 July 2018	View PDF Registered office address changed from Unit 1a Airfield Industrial Estate Hixon Stafford ST18 0PF England to Unit 1-6 Saturn Business Park Airfield Industrial Estate Hixon ST18 0PF on 6 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	MR01	Registration of charge 069532900002, created on 4 July 2018	View PDF Registration of charge 069532900002, created on 4 July 2018 - link opens in a new window - 15 pages (15 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CH01	Director's details changed for Mr Christopher Patrick Dorrell on 16 August 2017	View PDF Director's details changed for Mr Christopher Patrick Dorrell on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH03	Secretary's details changed for Miss Lindsay Alys Burrill on 8 August 2017	View PDF Secretary's details changed for Miss Lindsay Alys Burrill on 8 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH01	Director's details changed for Miss Lindsay Alys Burrill on 16 August 2017	View PDF Director's details changed for Miss Lindsay Alys Burrill on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AD01	Registered office address changed from C/O Plant and Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA to Unit 1a Airfield Industrial Estate Hixon Stafford ST18 0PF on 5 April 2017	View PDF Registered office address changed from C/O Plant and Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA to Unit 1a Airfield Industrial Estate Hixon Stafford ST18 0PF on 5 April 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AD02	Register inspection address has been changed from Unit 18B Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF United Kingdom to Stafford 70 st. Albans Road Industrial Estate Stafford ST16 3DR	View PDF Register inspection address has been changed from Unit 18B Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF United Kingdom to Stafford 70 st. Albans Road Industrial Estate Stafford ST16 3DR - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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