Bhhhc (Trading) Limited
- Active
- Incorporated on 7 Aug 2018
Reg Address: 271 High Street, Berkhamsted HP4 1AA, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bhhhc (Trading) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Savage | Director | 31 Mar 2020 | British | Active |
| 2 | Simon Richard Kaye | Director | 18 Nov 2018 | British | Active |
| 3 | Thomas Patrick Guy Hartigan | Director | 18 Nov 2018 | - | Active |
| 4 | Katherine Anne Goodwyn | Secretary | 18 Nov 2018 | - | Resigned 26 Jan 2021 |
| 5 | Helen Macfarlane Morton | Director | 18 Nov 2018 | British | Resigned 1 Jul 2020 |
| 6 | Rebecca May Wells | Director | 18 Nov 2018 | British | Resigned 11 Mar 2019 |
| 7 | Rebecca May Wells | Director | 18 Nov 2018 | British | Resigned 11 Mar 2019 |
| 8 | Adrian Roger Macklin | Director | 7 Aug 2018 | British | Active |
| 9 | Richard John Peachey | Director | 7 Aug 2018 | British | Resigned 18 Nov 2018 |
| 10 | Adrian Roger Macklin | Director | 7 Aug 2018 | British | Resigned 1 Sep 2021 |
| 11 | Richard John Peachey | Director | 7 Aug 2018 | British | Resigned 18 Nov 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Berkhamsted And Hemel Hempstead Hockey Club Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Aug 2018 | - | Active |
| 2 | Berkhamsted And Hemel Hempstead Hockey Club Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Aug 2018 | - | Active |
| 3 | Dr Adrian Roger Macklin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 7 Aug 2018 | British | Ceased 16 Aug 2018 |
| 4 | Mr Richard John Peachey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 7 Aug 2018 | British | Ceased 16 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bhhhc (Trading) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Aug 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 20 Jan 2023 | Download PDF 6 Pages |
| 4 | Confirmation Statement - Updates | 10 Aug 2022 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2020 | Download PDF 1 Pages |
| 9 | Accounts - Micro Entity | 6 May 2020 | Download PDF 6 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 26 Feb 2020 | Download PDF 1 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 26 Feb 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 19 Aug 2019 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Dec 2018 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 12 Dec 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 29 Nov 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Oct 2018 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Oct 2018 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 7 Aug 2018 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Berkhamsted And Hemel Hempstead Hockey Club Limited Mutual People: Simon Richard Kaye , Adrian Roger Macklin , Thomas Patrick Guy Hartigan | Active |
| 2 | Berkhamsted Sports Ground Charitable Association Limited Mutual People: Adrian Roger Macklin | Active |
| 3 | Nc4T Ltd Mutual People: Thomas Patrick Guy Hartigan | Active |