• UK
  • OLD CO HHL LIMITED - The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

Company Information

Company registration number
04666999
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
England
The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England UK

Management

Managing Directors
BANKES, Henry Francis John
WYNDHAM VACATION RENTALS (UK) LTD
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-14
Dissolved on
2013-09-24
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HOSEASONS HOLIDAYS LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2011-12-31
Last Return Made Up To:
2013-02-14

OLD CO HHL LIMITED Company Description

OLD CO HHL LIMITED is a ltd registered in United Kingdom with the Company reg no 04666999. Its current trading status is "closed". It was registered 2003-02-14. It was previously called HOSEASONS HOLIDAYS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at The Triangle .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-09-24) - GAZ2(A)

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  • resolution (2013-02-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • dissolution-application-strike-off-company (2013-05-29) - DS01

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  • change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01

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  • change-corporate-director-company-with-change-date (2013-09-06) - CH02

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  • gazette-notice-voluntary (2013-06-11) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • change-person-director-company-with-change-date (2012-03-29) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • change-corporate-director-company-with-change-date (2011-07-06) - CH02

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  • change-of-name-notice (2011-07-11) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • resolution (2011-07-11) - RESOLUTIONS

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  • termination-director-company-with-name (2010-04-07) - TM01

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  • appoint-person-director-company-with-name (2010-03-23) - AP01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-account-reference-date-company-previous-extended (2010-04-12) - AA01

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  • accounts-with-accounts-type-full (2010-08-13) - AA

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  • change-of-name-notice (2010-06-02) - CONNOT

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  • certificate-change-of-name-company (2010-06-09) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2010-08-05) - AA01

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  • change-account-reference-date-company-current-extended (2010-08-18) - AA01

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  • termination-director-company-with-name (2010-03-09) - TM01

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  • appoint-corporate-director-company-with-name (2010-12-17) - AP02

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  • auditors-resignation-company (2010-04-19) - AUD

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  • termination-director-company-with-name (2010-12-17) - TM01

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2009-03-20) - 288a

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-full (2008-09-01) - AA

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-03-13) - 288b

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  • legacy (2007-04-18) - 288c

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  • accounts-with-accounts-type-full (2007-09-04) - AA

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  • legacy (2007-04-18) - 363a

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-09-24) - 288c

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  • accounts-with-accounts-type-full (2006-09-04) - AA

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  • legacy (2006-03-28) - 363a

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  • legacy (2006-03-28) - 288c

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  • legacy (2006-02-17) - 288a

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  • legacy (2005-04-13) - 363s

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  • legacy (2005-04-27) - 288b

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  • accounts-with-accounts-type-full (2005-08-30) - AA

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  • legacy (2005-06-08) - 288a

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  • legacy (2004-11-03) - 288b

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  • legacy (2004-11-03) - 288a

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  • accounts-with-accounts-type-full (2004-08-26) - AA

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  • legacy (2004-08-26) - 288b

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  • legacy (2004-03-03) - 363s

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  • legacy (2003-08-14) - 225

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  • legacy (2003-06-02) - 288a

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  • legacy (2003-05-21) - 287

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  • legacy (2003-05-21) - 288b

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  • legacy (2003-05-21) - 288a

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  • certificate-change-of-name-company (2003-05-19) - CERTNM

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  • incorporation-company (2003-02-14) - NEWINC

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