| Company Name | H H Direct Limited |
|---|---|
| Director | Henry Hartley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06498466 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Henry Hartley |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Groundworker |
| Country of Residence | England |
| Correspondence Address | 2 Greystones Court Towthorpe Lane Towthorpe York YO32 9ST |
| Secretary Name | Leah Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blake House, 11 High Street Lees Oldham Lancashire OL4 3BH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | hhdirect.co.uk |
|---|
Location
| Registered Address | 2 Greystones Court Towthorpe Lane Towthorpe York YO32 9ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Strensall with Towthorpe |
| Ward | Strensall |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Hartley 50.00% Ordinary |
|---|---|
| 1 at £1 | Leah Hartley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,546 |
| Cash | £5,676 |
| Current Liabilities | £1,032 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 26 June 2022 (overdue) |
Filing History
| 14 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 12 May 2021 | Registered office address changed from Blake House, 11 High Street Lees Oldham Lancashire OL4 3BH to 2 Greystones Court Towthorpe Lane Towthorpe York YO32 9st on 12 May 2021 (1 page) |
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 12 June 2020 | Termination of appointment of Leah Hartley as a secretary on 12 June 2020 (1 page) |
| 12 June 2020 | Change of details for Mr Henry Hartley as a person with significant control on 12 June 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Henry Hartley on 9 June 2020 (2 pages) |
| 9 June 2020 | Change of details for Mr Henry Hartley as a person with significant control on 9 June 2020 (2 pages) |
| 9 June 2020 | Secretary's details changed for Leah Hartley on 9 June 2020 (1 page) |
| 21 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Henry Hartley on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Henry Hartley on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Henry Hartley on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 4 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 6 August 2008 | Director appointed henry hartley (1 page) |
| 6 August 2008 | Secretary appointed leah hartley (1 page) |
| 6 August 2008 | Secretary appointed leah hartley (1 page) |
| 6 August 2008 | Director appointed henry hartley (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Incorporation (12 pages) |
| 8 February 2008 | Incorporation (12 pages) |