HHML Limited

Company Name	HHML Limited
Company Status	Dissolved
Company Number	05760851
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)
Dissolution Date	7 January 2024 (3 months, 2 weeks ago)
Previous Names	Wilson Field Limited and Henry Hampton Marketing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas James Charles Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Miss Lisa Hogg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Nicholas James Charles Wilson
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Mrs Claire Louise Foster
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 April 2013)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Mrs Julie Fantom
Status	Resigned
Appointed	29 March 2012(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2014)
Role	Company Director
Correspondence Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Ms Julie Fantom
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2014)
Role	Hr And Operations Director
Country of Residence	England
Correspondence Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Contact

Website	www.wilsonfield.co.uk/
Telephone	0800 4583320
Telephone region	Freephone

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£6,020,751
Net Worth	£721,386
Cash	£1,298,131
Current Liabilities	£737,320

Accounts

Latest Accounts	2 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 December

Filing History

19 January 2021	Liquidators' statement of receipts and payments to 13 December 2020 (18 pages)
30 January 2020	Liquidators' statement of receipts and payments to 13 December 2019 (15 pages)
15 February 2019	Liquidators' statement of receipts and payments to 13 December 2018 (18 pages)
8 March 2018	Liquidators' statement of receipts and payments to 13 December 2017 (15 pages)
19 May 2017	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 4 Hardman Square Spinningfields Manchester M3 3EB on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 4 Hardman Square Spinningfields Manchester M3 3EB on 19 May 2017 (2 pages)
18 May 2017	Appointment of a voluntary liquidator (1 page)
18 May 2017	Appointment of a voluntary liquidator (1 page)
15 May 2017	Court order granting voluntary liquidator leave to resign (3 pages)
15 May 2017	Court order granting voluntary liquidator leave to resign (3 pages)
15 May 2017	Court order granting voluntary liquidator leave to resign (3 pages)
15 May 2017	Court order granting voluntary liquidator leave to resign (3 pages)
21 February 2017	Liquidators' statement of receipts and payments to 13 December 2016 (10 pages)
21 February 2017	Liquidators' statement of receipts and payments to 13 December 2016 (10 pages)
29 December 2015	Registered office address changed from 91-97 Saltergate Saltergate Chesterfield Derbyshire S40 1LA England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 29 December 2015 (2 pages)
29 December 2015	Registered office address changed from 91-97 Saltergate Saltergate Chesterfield Derbyshire S40 1LA England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 29 December 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 2 December 2015 (4 pages)
23 December 2015	Statement of affairs with form 4.19 (6 pages)
23 December 2015	Statement of affairs with form 4.19 (6 pages)
23 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 (1 page)
23 December 2015	Total exemption small company accounts made up to 2 December 2015 (4 pages)
23 December 2015	Appointment of a voluntary liquidator (1 page)
23 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 (1 page)
23 December 2015	Appointment of a voluntary liquidator (1 page)
15 December 2015	Previous accounting period shortened from 31 May 2016 to 2 December 2015 (1 page)
15 December 2015	Previous accounting period shortened from 31 May 2016 to 2 December 2015 (1 page)
1 October 2015	Full accounts made up to 31 May 2015 (18 pages)
1 October 2015	Full accounts made up to 31 May 2015 (18 pages)
31 July 2015	Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to 91-97 Saltergate Saltergate Chesterfield Derbyshire S40 1LA on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to 91-97 Saltergate Saltergate Chesterfield Derbyshire S40 1LA on 31 July 2015 (1 page)
9 July 2015	Company name changed henry hampton marketing LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
9 July 2015	Company name changed henry hampton marketing LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
31 July 2014	Termination of appointment of Lisa Hogg as a director on 10 July 2014 (2 pages)
31 July 2014	Termination of appointment of Lisa Hogg as a director on 10 July 2014 (2 pages)
31 July 2014	Termination of appointment of Julie Fantom as a director on 18 July 2014 (2 pages)
31 July 2014	Termination of appointment of Julie Fantom as a secretary on 18 July 2014 (2 pages)
31 July 2014	Termination of appointment of Julie Fantom as a director on 18 July 2014 (2 pages)
31 July 2014	Termination of appointment of Julie Fantom as a secretary on 18 July 2014 (2 pages)
29 July 2014	Satisfaction of charge 1 in full (4 pages)
29 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Accounts for a medium company made up to 31 May 2014 (16 pages)
14 July 2014	Accounts for a medium company made up to 31 May 2014 (16 pages)
19 June 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
19 June 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
5 June 2014	Previous accounting period shortened from 31 August 2014 to 31 May 2014 (3 pages)
5 June 2014	Previous accounting period shortened from 31 August 2014 to 31 May 2014 (3 pages)
2 June 2014	Company name changed wilson field LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 (7 pages)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Company name changed wilson field LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 (7 pages)
2 June 2014	Change of name notice (2 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
12 November 2013	Director's details changed for Lisa Hogg on 20 September 2013 (2 pages)
12 November 2013	Director's details changed for Lisa Hogg on 20 September 2013 (2 pages)
7 June 2013	Satisfaction of charge 2 in full (3 pages)
7 June 2013	Satisfaction of charge 2 in full (3 pages)
9 May 2013	Accounts for a medium company made up to 31 August 2012 (19 pages)
9 May 2013	Accounts for a medium company made up to 31 August 2012 (19 pages)
1 May 2013	Termination of appointment of Claire Foster as a director (1 page)
1 May 2013	Termination of appointment of Claire Foster as a director (1 page)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
7 June 2012	Appointment of Julie Fantom as a director (2 pages)
7 June 2012	Appointment of Julie Fantom as a director (2 pages)
25 May 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
25 May 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
2 April 2012	Termination of appointment of Nicholas Wilson as a secretary (1 page)
2 April 2012	Appointment of Mrs Julie Fantom as a secretary (1 page)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Nicholas Wilson as a secretary (1 page)
2 April 2012	Appointment of Mrs Julie Fantom as a secretary (1 page)
31 March 2011	Director's details changed for Claire Louise Foster on 28 February 2011 (2 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Claire Louise Foster on 28 February 2011 (2 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 March 2010	Director's details changed for Lisa Hogg on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Lisa Hogg on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Claire Louise Foster on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Nicholas Wilson on 26 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Nicholas Wilson on 26 March 2010 (1 page)
30 March 2010	Registered office address changed from the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS United Kingdom on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Nicholas Wilson on 26 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Nicholas Wilson on 26 March 2010 (1 page)
30 March 2010	Director's details changed for Claire Louise Foster on 26 March 2010 (2 pages)
30 March 2010	Registered office address changed from the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS United Kingdom on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Registered office address changed from the Annexe, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S119PS on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from the Annexe, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S119PS on 20 January 2010 (1 page)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Return made up to 29/03/09; full list of members (4 pages)
28 May 2009	Director and secretary's change of particulars / nicholas wilson / 01/03/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / nicholas wilson / 01/03/2009 (1 page)
28 May 2009	Return made up to 29/03/09; full list of members (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 July 2008	Return made up to 29/03/08; full list of members (4 pages)
25 July 2008	Return made up to 29/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
1 February 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
29 March 2006	Incorporation (14 pages)
29 March 2006	Incorporation (14 pages)

HHML Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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