HH BUYCO LTD

Key Data

Status

Active

Company No.

14173272

Incorporation date

15/06/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

11/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

07/07/2025

Termination of appointment of Ross Stewart Mcphail as a director on 2025-07-07

View PDF (1 pages)

07/07/2025

Appointment of Mrs Nimisha Carver as a director on 2025-07-07

View PDF (2 pages)

06/01/2025

Satisfaction of charge 141732720001 in full

View PDF (1 pages)

02/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

19/02/2024

Termination of appointment of Andrew Booth Sams as a director on 2024-02-01

View PDF (1 pages)

19/02/2024

Appointment of Mr Jan Manfred Meyer as a director on 2024-02-01

View PDF (2 pages)

19/02/2024

Appointment of Mr Ross Stewart Mcphail as a director on 2024-02-01

View PDF (2 pages)

31/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (16 pages)

09/12/2023

Resolutions

View PDF (3 pages)

06/12/2023

Change of share class name or designation

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge 141732720001, created on 2022-12-22

View PDF (34 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hundle, Harinder Singh Paul	Director	15/06/2022 - Present	13
Sams, Andrew Booth	Director	15/06/2022 - 01/02/2024	8
Mcphail, Ross Stewart	Director	01/02/2024 - 07/07/2025	3
Carver, Nimisha	Director	07/07/2025 - Present	3
Meyer, Jan Manfred	Director	01/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HH BUYCO LTD

HH BUYCO LTD is an(a) Active company incorporated on 15/06/2022 with the registered office located at 27 Albemarle Strret Mayfair, London W1S 4HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HH BUYCO LTD?

HH BUYCO LTD is currently Active. It was registered on 15/06/2022 .

Where is HH BUYCO LTD located?

HH BUYCO LTD is registered at 27 Albemarle Strret Mayfair, London W1S 4HZ.

What does HH BUYCO LTD do?

HH BUYCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HH BUYCO LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-30 with no updates.