HHG BUSINESS SERVICES LTD

HHG BUSINESS SERVICES LTD is an active private limited company, incorporated on 24 April 2006. The nature of the business is Accounting and auditing activities. The company's registered office is on King Street, Melton Mowbray. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HHG BUSINESS SERVICES LTD previously had the company name RESTINGPETS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6B KING STREET
Address Line 2	NETHER BROUGHTON
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE14 3HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 01/07/2008 onwards:

HHG BUSINESS SERVICES LTD

Prior to 01/07/2008:

RESTINGPETS LTD

Directors

(The company's officers)

MR MARTIN HAROLD RHODES

(~70 year old British national)

6B KING STREET, NETHER BROUGHTON, MELTON MOWBRAY, LE14 3HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2008

MRS SHARON RHODES

(~60 year old British national)

6B KING STREET, NETHER BROUGHTON, MELTON MOWBRAY, LE14 3HA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/06/2008

MRS SHARON RHODES

(~60 year old British national)

6B KING STREET, NETHER BROUGHTON, MELTON MOWBRAY, LE14 3HA, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/06/2008

Shareholders

(Persons of Significant Control)

Mr Martin Harold Rhodes

(~70 year old British national)

6b, King Street, Nether Broughton, Melton Mowbray, LE14 3HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sharon Rhodes

(~60 year old British national)

6b, King Street, Nether Broughton, Melton Mowbray, LE14 3HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)