HHL GROUP LIMITED

HHL GROUP LIMITED is an active private limited company, incorporated on 4 December 2014. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Station Approach, Marlow. 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. HHL GROUP LIMITED previously had the company name WINTER HILL HHL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINTER HILL HOUSE
Address Line 2	STATION APPROACH
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Postcode	SL7 1NT

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	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

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)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 12/03/2015 onwards:

HHL GROUP LIMITED

Prior to 12/03/2015:

WINTER HILL HHL LIMITED

Directors

(The company's officers)

GRAEME WALKER ARNOLD

(~66 year old Australian national)

WINTER HILL HOUSE STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in AUSTRALIA

Appointed on 14/01/2015

MRS KAREN CONRON

(~56 year old Irish national)

WINTER HILL HOUSE STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2015

MR JONATHAN JAMES OSBORNE

(~66 year old British national)

WINTER HILL HOUSE STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 14/01/2015

MR NICHOLAS CHARLES WARREN

(~42 year old Australian national)

WINTER HILL HOUSE STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in AUSTRALIA

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mrs Karen Conron

(~56 year old Irish national)

Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOND STREET COSMETICS LIMITED

MR JONATHAN JAMES OSBORNE

BRONNLEY DIGITAL LIMITED

MR JONATHAN JAMES OSBORNE

CHALFONT CONSULTANCY LTD

MR JONATHAN JAMES OSBORNE

HAMSARD 3145 LIMITED

MR JONATHAN JAMES OSBORNE

HAMSARD 3634 LIMITED

MR JONATHAN JAMES OSBORNE

HBR REALISATIONS LTD

MR JONATHAN JAMES OSBORNE

HHL TECHNOLOGY LIMITED

GRAEME WALKER ARNOLD

MACKENCORE UK LIMITED

MR JONATHAN JAMES OSBORNE

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)