HIT HOLDINGS 3 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05842537
Status: DISSOLVED
Incorporated / age: 9 June 20069 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 02:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2012
Dissolved on
19 April 2016
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 December 2012
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  13 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALVO, Joseph Pasqualino ACTIVE	Secretary	31 Dec 2008				Hill House, 1 Little New Street, London, EC4A 3TR
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	01 Feb 2012				Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
ALLMARK, David ACTIVE	Director	01 Feb 2012		United States	June 1963	Hill House, 1 Little New Street, London, EC4A 3TR
CATCHPOLE, Edward Laurence ACTIVE	Director	01 Feb 2012		United Kingdom	March 1966	Hill House, 1 Little New Street, London, EC4A 3TR
THIEME, Christian ACTIVE	Director	09 Mar 2012		England	April 1974	Hill House, 1 Little New Street, London, EC4A 3TR
BYRNE, Katharine Helen RESIGNED	Secretary	09 Jun 2006	30 Nov 2006			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Nov 2006	31 Dec 2008			2 Smith Terrace, London, SW3 4DL
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	01 Feb 2012	United Kingdom	September 1975	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DUNN, Jeffrey Doubleday RESIGNED	Director	22 Dec 2008	01 Feb 2012	United States	February 1955	Maple House, 149 Tottenham Court Road, London, W1T 7NF
FITZSIMONS, Paul RESIGNED	Director	26 Oct 2010	30 Nov 2010	United Kingdom	June 1961	Maple House, 149 Tottenham Court Road, London, W1T 7NF
HEMMERS, Irina Michaela RESIGNED	Director	26 Oct 2010	30 Nov 2010	United Kingdom	July 1972	Maple House, 149 Tottenham Court Road, London, W1T 7NF
PEARCE, David RESIGNED	Director	06 Mar 2008	31 Jan 2009	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
STEINBERG, Bruce David RESIGNED	Director	09 Jun 2006	06 Mar 2008	England	December 1956	58 Frognal, London, NW3 6XG
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	Maple House, 149 Tottenham Court Road, London, W1T 7NF
WALKER, Geoffrey Hulbert RESIGNED	Director	01 Feb 2012	09 Mar 2012	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
WEIGHT, James Dominic RESIGNED	Director	09 Jun 2006	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE

SALVO, Joseph Pasqualino ACTIVE
Role: Secretary
Appointed on: 31 Dec 2008
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

ALLMARK, David ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United States
Date of birth: June 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CATCHPOLE, Edward Laurence ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hill House, 1 Little New Street, London, EC4A 3TR

THIEME, Christian ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: England
Date of birth: April 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BYRNE, Katharine Helen RESIGNED
Role: Secretary
Appointed on: 09 Jun 2006
Resigned on: 30 Nov 2006
Address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 31 Dec 2008
Address: 2 Smith Terrace, London, SW3 4DL

DESAI, Sangeeta RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

DUNN, Jeffrey Doubleday RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 01 Feb 2012
Country of Residence: United States
Date of birth: February 1955
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

FITZSIMONS, Paul RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

HEMMERS, Irina Michaela RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

PEARCE, David RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

STEINBERG, Bruce David RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: December 1956
Address: 58 Frognal, London, NW3 6XG

SULLIVAN, Sean Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: United States
Date of birth: March 1967
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

WALKER, Geoffrey Hulbert RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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