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OLD CO HHL LIMITED
- Company Number
- 04666999
- Status
- Active
- Incorporation Date
- 14 February 2003 (over 10 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON
- UNITED KINGDOM
- W6 0LG
- United Kingdom
- Previous Names
- HOSEASONS HOLIDAYS LIMITED (2013-02-06)
- HOSEASONS (LOWESTOFT) LIMITED (2011-07-11)
- HOSEASONS LIMITED (2010-06-09)
- DMWSL 400 LIMITED (2003-05-19)
- Directors/ Officers
- HENRY FRANCIS JOHN BANKES, director, 8 Mar 2010-
- inactive SAMANTHA GORDON, secretary, 2 Feb 2006-18 Apr 2008
- inactive IAN SIMON AILLES, director, 8 Mar 2010-17 Dec 2010
- inactive RICHARD JOHN CARRICK, director, 2 Feb 2006-26 Mar 2010
- inactive SAMANTHA GORDON, director, 2 Feb 2006-18 Apr 2008
- inactive BENJAMIN ANTHONY PATRICK HEWETSON, director, 27 Apr 2005-28 Jun 2007
- inactive FRANCES CAROL JACOB, director, 18 Aug 2004- 1 Mar 2010
- inactive RICHARD MATTHEWS, director, 14 May 2003- 2 Aug 2004
- inactive CAROL ELIZABETH NEWELL, director, 1 Nov 2008-26 Mar 2010
- inactive JEREMY WILLIAM SHARMAN, director, 14 May 2003-27 Apr 2005
- THE HOSEASONS GROUP LIMITED, director, 17 Dec 2010-
- inactive DM COMPANY SERVICES LIMITED, nominated secretary, 14 Feb 2003- 2 Feb 2006
- inactive 25 NOMINEES LIMITED, director, 14 Feb 2003-14 May 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for OLD CO HHL LIMITED
13 Mar 2013
14/02/13 FULL LIST
6 Feb 2013
COMPANY NAME CHANGED HOSEASONS HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 06/02/13
27 Sep 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
29 Mar 2012
DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012
21 Feb 2012
REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ, UNITED KINGDOM
14 Feb 2012
14/02/12 FULL LIST
28 Sep 2011
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
11 Jul 2011
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
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