CompanyTrack
Sign Up Log In
H

HHCL GROUP LIMITED

Dissolved London

Activities of head offices

Activities of head offices
H

HHCL GROUP LIMITED

Activities of head offices

Founded 27 Nov 1995 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 18 May 2018
Confirmation Statement Submitted 13 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

Credit Report

Discover HHCL GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 14 resigned
Status
David CrowtherDirectorBritishUnited Kingdom5031 Dec 2017Active

Shareholders

Shareholders (1)

Chime Communications Limited
100.0%
179,44811 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chime Communications Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
HHCL GROUP LIMITED Current Company
THE HHCL BRASSERIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
1 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
23 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Nov 2018Confirmation StatementConfirmation statement made on 2018-11-13 with updatesView(4 pages)
18 May 2018AccountsAnnual accounts made up to 2017-12-31View(5 pages)
17 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Sept 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
13 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-11-13 with updates

View Document(4 pages)
18 May 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Dec 2019

Gazette Notice Voluntary

6 years ago on 1 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 23 Sept 2019

Confirmation statement made on 2018-11-13 with updates

7 years ago on 13 Nov 2018

Annual accounts made up to 2017-12-31

7 years ago on 18 May 2018