| Company Name | H & H Classic Motorcycle Auctions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05578374 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 7 months ago) |
| Previous Name | H & H Motorcycle Auctions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Colette Anne McKay |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2024(18 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale M33 4DX |
| Director Name | Mr Stewart James Davies |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2024(18 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
| Director Name | Mr Damian John Nicholas Jones |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2024(18 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale M33 4DX |
| Director Name | Mr Mark Stephen Hamilton |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage 134 Roseneath Road Urmston Lancashire M41 5AZ |
| Director Name | Mr Simon Rodney Hope |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Mr Mark Stephen Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 13 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage 134 Roseneath Road Urmston Lancashire M41 5AZ |
| Director Name | George Arthur Beale |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 29 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Heather New Road Peggs Green Coleorton Leicestershire LE67 8HL |
| Secretary Name | Mr Simon Rodney Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mr Leslie Leavitt |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2019(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Collette Anne McKay |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2021(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale M33 4DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 Eastway Sale M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | H & H Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 4 March 2024 | Appointment of Mr Damian John Nicholas Jones as a director on 27 February 2024 (2 pages) |
|---|---|
| 1 March 2024 | Registration of charge 055783740001, created on 27 February 2024 (22 pages) |
| 27 February 2024 | Appointment of Mrs Colette Anne Mckay as a director on 27 February 2024 (2 pages) |
| 27 February 2024 | Termination of appointment of Simon Rodney Hope as a secretary on 27 February 2024 (1 page) |
| 27 February 2024 | Appointment of Stewart James Davies as a director on 27 February 2024 (2 pages) |
| 27 February 2024 | Termination of appointment of Simon Rodney Hope as a director on 27 February 2024 (1 page) |
| 2 February 2024 | Termination of appointment of Collette Anne Mckay as a director on 1 February 2024 (1 page) |
| 12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 30 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 1 March 2022 | Current accounting period extended from 31 December 2022 to 31 January 2023 (1 page) |
| 23 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Leslie Leavitt as a director on 26 October 2021 (1 page) |
| 28 October 2021 | Appointment of Collette Anne Mckay as a director on 26 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 19 October 2020 | Appointment of Mr Leslie Leavitt as a director on 1 December 2019 (2 pages) |
| 16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 12 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Director's details changed for Mr Simon Rodney Hope on 22 December 2014 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Simon Rodney Hope on 22 December 2014 (2 pages) |
| 8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Secretary's details changed for Simon Rodney Hope on 10 March 2014 (1 page) |
| 29 April 2014 | Director's details changed for Simon Rodney Hope on 10 March 2014 (2 pages) |
| 29 April 2014 | Secretary's details changed for Simon Rodney Hope on 10 March 2014 (1 page) |
| 29 April 2014 | Director's details changed for Simon Rodney Hope on 10 March 2014 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 22 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 10 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 6 October 2008 | Appointment terminated director mark hamilton (1 page) |
| 6 October 2008 | Appointment terminated director mark hamilton (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 October 2008 | Appointment terminated director george beale (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 October 2008 | Appointment terminated director george beale (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 14 February 2007 | Company name changed h & h motorcycle auctions LTD\certificate issued on 14/02/07 (2 pages) |
| 14 February 2007 | Company name changed h & h motorcycle auctions LTD\certificate issued on 14/02/07 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 8 December 2006 | Ad 01/11/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 December 2006 | New director appointed (1 page) |
| 8 December 2006 | New director appointed (1 page) |
| 8 December 2006 | Ad 01/11/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 November 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Incorporation (9 pages) |
| 29 September 2005 | Incorporation (9 pages) |