HHW Gp1 Limited

Company Name	HHW Gp1 Limited
Company Status	Dissolved
Company Number	SC441523
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 2 months ago)
Dissolution Date	28 March 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ahmad Khalaf Ahmad Alhabtoor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Closed
Appointed	27 January 2016(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 March 2018)
Role	Partner
Country of Residence	United Arab Emirates
Correspondence Address	727 Al Wasl Road Safa 2 Dubai United Arab Emirates

Director Name	Mohammed Khalaf Ahmed Alhabtoor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Emirati
Status	Closed
Appointed	27 January 2016(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 March 2018)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	727 Al Wasl Road Safa 2 Dubai United Arab Emirates

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Ms Sandra Judith Odell
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Rajesh Shah
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2015)
Role	Transactions Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr David Claude Snelgrove
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2013(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Pedro Urquidi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 March 2013(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Mark Hulbert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(2 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Hhw Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2018	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Return of final meeting of voluntary winding up (7 pages)
19 January 2017	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 19 January 2017 (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (2 pages)
9 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (4 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (4 pages)
26 February 2016	Appointment of Mohammed Khalaf Ahmed Alhabtoor as a director on 27 January 2016 (3 pages)
26 February 2016	Appointment of Mohammed Khalaf Ahmed Alhabtoor as a director on 27 January 2016 (3 pages)
23 February 2016	Termination of appointment of Mark Hulbert as a director on 27 January 2016 (2 pages)
23 February 2016	Termination of appointment of Pedro Urquidi as a director on 27 January 2016 (2 pages)
23 February 2016	Termination of appointment of Mark Hulbert as a director on 27 January 2016 (2 pages)
23 February 2016	Appointment of Ahmad Khalaf Ahmad Alhabtoor as a director on 27 January 2016 (3 pages)
23 February 2016	Termination of appointment of Pedro Urquidi as a director on 27 January 2016 (2 pages)
23 February 2016	Termination of appointment of David Claude Snelgrove as a director on 27 January 2016 (2 pages)
23 February 2016	Termination of appointment of David Claude Snelgrove as a director on 27 January 2016 (2 pages)
23 February 2016	Appointment of Ahmad Khalaf Ahmad Alhabtoor as a director on 27 January 2016 (3 pages)
16 February 2016	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to 15 Atholl Crescent Edinburgh EH3 8HA on 16 February 2016 (2 pages)
16 February 2016	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to 15 Atholl Crescent Edinburgh EH3 8HA on 16 February 2016 (2 pages)
30 July 2015	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 30 July 2015 (2 pages)
13 July 2015	Appointment of Mr Mark Hulbert as a director on 3 July 2015 (3 pages)
13 July 2015	Appointment of Mr Mark Hulbert as a director on 3 July 2015 (3 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 July 2015	Appointment of Mr Mark Hulbert as a director on 3 July 2015 (3 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 July 2015	Termination of appointment of Maxwell David Shaw James as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Sandra Judith Odell as a secretary on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Rajesh Shah as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Maxwell David Shaw James as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Sandra Judith Odell as a secretary on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Rajesh Shah as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Maxwell David Shaw James as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Sandra Judith Odell as a secretary on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Rajesh Shah as a director on 3 July 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 April 2015	Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015 (2 pages)
11 April 2015	Termination of appointment of James Michael Edward Saunders as a director on 31 March 2015 (1 page)
11 April 2015	Termination of appointment of James Michael Edward Saunders as a director on 31 March 2015 (1 page)
11 April 2015	Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of James Michael Edward Saunders as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of James Michael Edward Saunders as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
11 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (7 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (7 pages)
17 December 2014	Director's details changed for Mr Rajesh Shah on 4 August 2014 (2 pages)
17 December 2014	Director's details changed for Mr Rajesh Shah on 4 August 2014 (2 pages)
17 December 2014	Director's details changed for Mr Rajesh Shah on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Ms Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Ms Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Ms Sandra Judith Odell on 4 August 2014 (1 page)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (17 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (17 pages)
10 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (6 pages)
10 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (6 pages)
7 May 2013	Appointment of Mr Pedro Urquidi as a director (3 pages)
7 May 2013	Appointment of Mr Pedro Urquidi as a director (3 pages)
7 May 2013	Appointment of Mr David Claude Snelgrove as a director (3 pages)
7 May 2013	Appointment of Mr David Claude Snelgrove as a director (3 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 March 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
19 March 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
18 March 2013	Appointment of Mr Rajesh Shah as a director (2 pages)
18 March 2013	Termination of appointment of Maxwell James as a director (1 page)
18 March 2013	Termination of appointment of Maxwell James as a director (1 page)
18 March 2013	Appointment of Mr Rajesh Shah as a director (2 pages)
30 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
30 January 2013	Incorporation (41 pages)
30 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
30 January 2013	Incorporation (41 pages)

HHW Gp1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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