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HH UK HOLDINGS LTD

HH UK HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHH UK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11710405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HH UK HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HH UK HOLDINGS LTD located?

    Registered Office Address
    49 High Street
    TW20 9EW Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HH UK HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HH UK HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for HH UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr Hardeep Singh Hans on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 66a Braywick Road Maidenhead SL6 1DE United Kingdom to 49 High Street Egham TW20 9EW on Jan 08, 2024

    		1 pagesAD01

    Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to 66a Braywick Road Maidenhead SL6 1DE on Jan 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hardeep Singh Hans on May 15, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 60 Wensleydale Road Hampton TW12 2LX on Aug 18, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2019 with updates

    		5 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Registered office address changed from C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB United Kingdom to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Jul 31, 2019

    		1 pagesAD01

    Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on Dec 14, 2018

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HH UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANS, Hardeep Singh
    High Street
    TW20 9EW Egham
    49
    United Kingdom
    		Director
    High Street
    TW20 9EW Egham
    49
    United Kingdom
    		United KingdomBritish175071260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HH UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hardeep Singh Hans
    Braywick Road
    SL6 1DE Maidenhead
    66a
    United Kingdom
    		Dec 04, 2018
    Braywick Road
    SL6 1DE Maidenhead
    66a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0