H.H.Holdings Limited

Proposed for strike-off03859102 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sally Anne Hume
John Hamilton Hume
Controlled by
John Hamilton Hume
Accounts type
Dormant
Region
Greater London
Address
C/o Beevers & Co 44 Chatsworth
Gardens
London
W3 9LW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hume, John Hamilton
Secretary · Appointed 18 October 2006
British
Hume, Sally Anne
Director · Appointed 22 October 1999
British
Born April 1956 (70)
Hume, John Hamilton
Director · Appointed 14 October 1999
British
Born October 1954 (72)
Officer history (6 former)
18 October 2006
Resigned Chatsworth Registrars Limited as Corporate Secretary
18 October 2006
Appointed Hume, John Hamilton as Secretary
31 December 2003
Resigned Hennings, Sarah Mary Ann as Director
31 December 2003
Appointed Chatsworth Registrars Limited as Corporate Secretary
31 December 2003
Resigned Hennings, John as Secretary
31 December 2003
Resigned Hennings, John as Director
22 October 1999
Appointed Hennings, Sarah Mary Ann as Director
22 October 1999
Appointed Hume, Sally Anne as Director
14 October 1999
Appointed Hume, John Hamilton as Director
14 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 1999
Appointed Hennings, John as Secretary
14 October 1999
Appointed Hennings, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Hamilton Hume
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born October 1954 (72)

Holdings 1

Companies where H.H.Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Proposed for strike-off

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£17,791
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £17,003 £18,227 £18,257 £18,179 £17,791 £17,791
Balance sheet detail
202520242022202120202019
Fixed Assets£1,159£1,211£1,281£1,374
Current Assets£35,970£35,970£36,398£36,458
Creditors (< 1 year)£19,180£19,180£18,050£18,049£18,577£19,954
Net Current Assets£16,791£16,791£17,920£17,921£17,821£16,504
Net Assets£17,791£17,791£18,179£18,257£18,227£17,003
Shareholder Funds£17,791£17,791£18,179£18,257£18,227£17,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
30 October 2026Application to strike the company off the register
31 July 2026Accounts for a dormant company30 November 2025
20 October 2025Confirmation statement with updates14 October 2025
18 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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