Cross Check

H H COMPANY SECRETARIAL LIMITED

Company Number

05369495

Private limited company
Dissolved
OverviewPeopleRelated
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BOTTOM, Alexander Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Country of Residence
United Kingdom

CULSHAW, Martin John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom
Country of Residence
United Kingdom

FRANKLIN, Grant David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Radius House 51 Clarendon Road Watford Herts WD17 1HP England
Country of Residence
United Kingdom

SHERLING, Graham Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 The Avenue Hatch End Middlesex HA5 4EY

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CARTER, Neal David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radius House 51 Clarendon Road Watford Herts WD17 1HP England
Country of Residence
United Kingdom

HARDING, Joel Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radius House 51 Clarendon Road Watford Herts WD17 1HP England
Country of Residence
United Kingdom

MALONE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarendon Road Watford Herts WD17 1DA
Country of Residence
United Kingdom

SHERLING, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 The Avenue Hatch End Middlesex HA5 4EY
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Hillier Hopkins Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom