HG

HHW GP1 LIMITED

Dissolved

Company number SC441523

Edinburgh · Incorporated 30 January 2013

7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

HHW GP1 LIMITED was a private limited company incorporated on 30 January 2013 and registered in Scotland and dissolved on 28 March 2018. Its registered office is at 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of two Emirati directors: ALHABTOOR, Ahmad Khalaf Ahmad (appointed 27 January 2016) and ALHABTOOR, Mohammed Khalaf Ahmed (appointed 27 January 2016). 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 2 September 2016. Companies House holds 38 filings for this company, most recently a gazette filing on 28 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALHABTOOR, Ahmad Khalaf Ahmad
Director
27 January 2016
AM
ALHABTOOR, Mohammed Khalaf Ahmed
Director
27 January 2016
HM
HULBERT, Mark
Director · Resigned
3 July 2015
SJ
SAUNDERS, James Michael Edward
Director · Resigned
31 March 2015
SD
SNELGROVE, David Claude
Director · Resigned
29 March 2013
UP
URQUIDI, Pedro
Director · Resigned
29 March 2013
SR
SHAH, Rajesh
Director · Resigned
18 March 2013
JM
JAMES, Maxwell David Shaw
Director · Resigned
30 January 2013
SR
STEARN, Richard James
Director · Resigned
30 January 2013
OS
ODELL, Sandra Judith
Secretary · Resigned
30 January 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 March 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Resolution
Resolution
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Resolution
Resolution
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Resolution
Resolution
11 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Incorporation Company
Incorporation
30 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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