FORMERLY H LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05932964
Status: DISSOLVED
Incorporated / age: 12 September 200616 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 October 2026 at 15:09 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
55 Baker Street, London, W1U 7EU
Nature of business
Holding companies including Head Offices
Previous company names
CHRISTY HOLDINGS LIMITED
HAMSARD 3031 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
25 October 2012
Due to be dissolved
21 October 2022
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  25 October 2012

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAZENBY, Simon ACTIVE	Secretary	05 May 2009				8, Stephenson Way, Leeds, West Yorkshire, LS12 5RT
ASHTON, Simon Mark ACTIVE	Director	14 May 2009		England	October 1960	Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG
LAZENBY, Simon ACTIVE	Director	05 May 2009		England	March 1975	8, Stephenson Way, Leeds, West Yorkshire, LS12 5RT
PYBUS, Andrew Richard RESIGNED	Secretary	05 Jan 2007	11 Nov 2008			Green Hill Raper View, Aberford, Leeds, West Yorkshire, LS25 3AF
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Sep 2006	05 Jan 2007			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HYDLEMAN, Louis Jules RESIGNED	Director	05 Jan 2007	30 Sep 2010	England	November 1956	Middle Spreacombe Farm, Spreacombe, North Devon, EX33 1JA
LAWSON, Michael Shaun RESIGNED	Director	05 Jan 2007	14 May 2009	England	September 1945	Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
LEWIS, Anthony James RESIGNED	Director	05 Jan 2007	30 Sep 2010	England	October 1960	Woodlands 9 Meadow Road, Alkrington Middleton, Manchester, M24 1WH
NORRIS, Lisa RESIGNED	Director	12 Oct 2009	30 Sep 2010	England	May 1970	Unit 7, Witan Park Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH
PANONS, Gary RESIGNED	Director	05 Jan 2007	30 Sep 2010	Hong Kong	June 1960	47 Seabee Lane, Headland Village, Dicovery Bay, Lantau Island, Hong Kong
PYBUS, Andrew Richard RESIGNED	Director	05 Jan 2007	11 Nov 2008	United Kingdom	February 1973	Green Hill Raper View, Aberford, Leeds, West Yorkshire, LS25 3AF
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	12 Sep 2006	05 Jan 2007			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

LAZENBY, Simon ACTIVE
Role: Secretary
Appointed on: 05 May 2009
Address: 8, Stephenson Way, Leeds, West Yorkshire, LS12 5RT

ASHTON, Simon Mark ACTIVE
Role: Director
Appointed on: 14 May 2009
Country of Residence: England
Date of birth: October 1960
Address: Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG

LAZENBY, Simon ACTIVE
Role: Director
Appointed on: 05 May 2009
Country of Residence: England
Date of birth: March 1975
Address: 8, Stephenson Way, Leeds, West Yorkshire, LS12 5RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2009	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)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
05 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2007	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.