H H Associates (Europe) Limited

Active05202748 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Benjamin Philip Charles Goodband
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Goodband, Benjamin Philip Charles
Director · Appointed 3 December 2024
British
Born July 1977 (49)
Director · Appointed 20 August 2021
British
Born September 1984 (42)
Director · Appointed 20 August 2021
British
Born September 1977 (49)
Officer history (18 former)
3 December 2024
Resigned Edward Perez, Michael as Director
3 December 2024
Appointed Goodband, Benjamin Philip Charles as Director
20 August 2021
Resigned Parsons, Edward James as Director
20 August 2021
20 August 2021
Appointed Elgey, Kristian as Director
20 August 2021
Resigned Humphreys, Lee Graham as Director
20 August 2021
Appointed Edward Perez, Michael as Director
20 August 2021
Resigned Macmillan, Robert John Fergus as Director
20 August 2021
Appointed Drydon, Peter John as Director
12 May 2020
Resigned Schu, Reinhard as Secretary
29 August 2018
Resigned Parsons, Edward James as Secretary
29 August 2018
Appointed Schu, Reinhard as Secretary
22 February 2017
Appointed Parsons, Edward James as Secretary
22 February 2017
Resigned Fox, Juliette as Secretary
1 September 2016
Appointed Nunn, Stephen Christopher Charles as Director
1 June 2015
Appointed Parsons, Edward James as Director
1 June 2015
Resigned Lipinski, Andrew Alexander, Mr. as Director
28 April 2011
Resigned North, Clive Adam as Secretary
28 April 2011
Appointed Fox, Juliette as Secretary
1 January 2011
Appointed Lipinski, Andrew Alexander, Mr. as Director
1 October 2009
Resigned Attley, David John as Secretary
1 October 2009
Appointed North, Clive Adam as Secretary
30 June 2007
Resigned Liow, Susan Phaik Suan as Director
23 April 2007
Appointed Attley, David John as Secretary
23 April 2007
Resigned Liow, Susan Phaik Suan as Secretary
11 July 2006
Appointed Liow, Susan Phaik Suan as Director
2 July 2006
Resigned Marriner, Andrew Clifford as Secretary
2 July 2006
Appointed Liow, Susan Phaik Suan as Secretary
20 November 2005
Appointed Humphreys, Lee Graham as Director
17 November 2005
Resigned Mathers, David Stuart as Director
20 May 2005
Appointed Marriner, Andrew Clifford as Secretary
20 May 2005
Resigned Kench, Sasha Marie as Secretary
10 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 August 2004
Appointed Kench, Sasha Marie as Secretary
10 August 2004
Appointed Mathers, David Stuart as Director
10 August 2004
Appointed Macmillan, Robert John Fergus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04680562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates22 July 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
9 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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