H&H HOLDINGS GROUP (UK) LTD
H&H HOLDINGS GROUP (UK) LTD is an active private limited company, incorporated on 17 September 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Waters Meeting Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. H&H HOLDINGS GROUP (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12212431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK |
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Address Line 2 | WATERS MEETING ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 8SW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/04/2025 |
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Last Made Up Date | 30/03/2024 |
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Return
Next Due Date | 15/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
H&H HOLDINGS GROUP (UK) LTD
Directors
(The company's officers)
DR HUGO LAU
(~31 year old New Zealander national)
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK, WATERS MEETING ROAD, BOLTON, BL1 8SW, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in AUSTRALIA
Appointed on 17/09/2019
MS HELEN MICHELLE WEI YU
(~37 year old New Zealander national)
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK, WATERS MEETING ROAD, BOLTON, BL1 8SW, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/09/2019
Shareholders
(Persons of Significant Control)
Ms Helen Michelle Wei Yu
(~37 year old New Zealander national)
Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2019
Dr Hugo Lau
(~31 year old New Zealander national)
Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H&H HOLDINGS GROUP (UK) LTD: Maps
Maps show the location of the postcode of the registered office, BL1 8SW.
Map of H&H HOLDINGS GROUP (UK) LTD at local scale
Map of H&H HOLDINGS GROUP (UK) LTD at district scale
More Companies in BL1 8SW
Other companies with registered offices in BL1 8SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)