HH-POWERTEST UK ACQUISITION LTD

Key Data

Status

Active

Company No.

14282849

Incorporation date

08/08/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

09/12/2025

Register inspection address has been changed to 20 Great King Street North Birmingham B19 2LF

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09/12/2025

Register(s) moved to registered inspection location 20 Great King Street North Birmingham B19 2LF

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21/11/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-11-06

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21/11/2025

Appointment of Ms Lisa Anne Barry as a secretary on 2025-11-06

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21/11/2025

Appointment of Mr Brian Michael Dibella as a director on 2025-11-06

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21/11/2025

Appointment of Mr Franck Roger Michel Lemery as a director on 2025-11-06

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21/11/2025

Termination of appointment of Christopher Paldino as a director on 2025-11-06

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21/11/2025

Termination of appointment of Russell Kreutter as a director on 2025-11-06

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21/11/2025

Cessation of David Allan Block as a person with significant control on 2025-11-04

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21/11/2025

Cessation of John Bryn Caple as a person with significant control on 2025-11-04

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21/11/2025

Cessation of Christopher Paldino as a person with significant control on 2025-11-04

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21/11/2025

Notification of Legrand Holding, Inc. as a person with significant control on 2025-11-04

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21/11/2025

Termination of appointment of Russell Kreutter as a secretary on 2025-11-06

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21/11/2025

Appointment of Mr Yriex Dominique Roullac as a director on 2025-11-06

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06/11/2025

Satisfaction of charge 142828490003 in full

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05/11/2025

Satisfaction of charge 142828490001 in full

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05/11/2025

Satisfaction of charge 142828490002 in full

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26/08/2025

Group of companies' accounts made up to 2024-12-31

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08/08/2025

Confirmation statement made on 2025-08-08 with no updates

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30/04/2025

Group of companies' accounts made up to 2023-12-31

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02/01/2025

Confirmation statement made on 2024-08-08 with no updates

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27/06/2024

Registration of charge 142828490003, created on 2024-06-25

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07/05/2024

Registration of charge 142828490002, created on 2024-05-06

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11/08/2023

Director's details changed for Mr Christopher Paldino on 2023-01-16

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11/08/2023

Secretary's details changed for Mr Russell Kreutter on 2023-01-16

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11/08/2023

Director's details changed for Mr Russell Kreutter on 2023-01-16

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08/08/2023

Confirmation statement made on 2023-08-08 with updates

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05/02/2023

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-06

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25/01/2023

Appointment of Vistra Cosec Limited as a secretary on 2023-01-16

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01/11/2022

Resolutions

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31/10/2022

Memorandum and Articles of Association

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26/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-30

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14/10/2022

Statement of capital following an allotment of shares on 2022-09-30

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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

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
VISTRA COSEC LIMITED	Corporate Secretary	16/01/2023 - 06/11/2025	1668
Lemery, Franck Roger Michel	Director	06/11/2025 - Present	15
Paldino, Christopher	Director	08/08/2022 - 06/11/2025	3
Roullac, Yriex Dominique	Director	06/11/2025 - Present	11
Kreutter, Russell	Secretary	08/08/2022 - 06/11/2025	-

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HH-POWERTEST UK ACQUISITION LTD

HH-POWERTEST UK ACQUISITION LTD is an(a) Active company incorporated on 08/08/2022 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 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-POWERTEST UK ACQUISITION LTD?

HH-POWERTEST UK ACQUISITION LTD is currently Active. It was registered on 08/08/2022 .

Where is HH-POWERTEST UK ACQUISITION LTD located?

HH-POWERTEST UK ACQUISITION LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does HH-POWERTEST UK ACQUISITION LTD do?

HH-POWERTEST UK ACQUISITION 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-POWERTEST UK ACQUISITION LTD?

The latest filing was on 09/12/2025: Register inspection address has been changed to 20 Great King Street North Birmingham B19 2LF.