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KEYS HH LIMITED

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KEYS HH LIMITED

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Key Data

Status

Active

Company No.

04521396

Incorporation date

29/08/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Maybrook House, Queensway, Halesowen B63 4AHCopy
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Latest events (Record since 29/08/2002)
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (55 pages)
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (21 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon23/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon23/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon23/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (56 pages)
dot icon23/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (21 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon26/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2024
Appointment of Mr Simon David Martle as a director on 2024-02-05
View PDF (2 pages)
dot icon05/02/2024
Termination of appointment of Alan Dingwall as a director on 2024-01-30
View PDF (1 pages)
dot icon28/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (55 pages)
dot icon28/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (21 pages)
dot icon30/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon16/10/2023
Appointment of Mr Alan Dingwall as a director on 2023-10-02
View PDF (2 pages)
dot icon05/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon20/09/2023
Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15
View PDF (2 pages)
dot icon19/09/2023
Termination of appointment of Colin James Anderton as a director on 2023-09-15
View PDF (1 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon11/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon30/11/2022
Full accounts made up to 2022-03-31
View PDF (24 pages)
dot icon12/09/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon17/07/2022
Satisfaction of charge 045213960002 in full
View PDF (1 pages)
dot icon17/07/2022
Satisfaction of charge 045213960003 in full
View PDF (1 pages)
dot icon03/12/2021
Full accounts made up to 2021-03-31
View PDF (24 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (4 pages)
dot icon04/05/2021
Notification of Keys Group Holdings Limited as a person with significant control on 2021-01-25
View PDF (2 pages)
dot icon04/05/2021
Cessation of Keys Bidco Limited as a person with significant control on 2021-01-25
View PDF (1 pages)
dot icon30/12/2020
Registration of charge 045213960003, created on 2020-12-23
View PDF (92 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (4 pages)
dot icon02/09/2020
Appointment of Mr Colin James Anderton as a director on 2020-09-01
View PDF (2 pages)
dot icon02/09/2020
Termination of appointment of Patricia Lesley Lee as a director on 2020-09-01
View PDF (1 pages)
dot icon26/08/2020
Full accounts made up to 2020-03-31
View PDF (22 pages)
dot icon19/03/2020
Registration of charge 045213960002, created on 2020-03-18
View PDF (16 pages)
dot icon20/12/2019
Resolutions
View PDF (12 pages)
dot icon17/12/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/12/2019
Current accounting period shortened from 2020-08-31 to 2020-03-31
View PDF (1 pages)
dot icon12/12/2019
Cessation of Michelle Jones as a person with significant control on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Cessation of Chris Paul Jones as a person with significant control on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Notification of Keys Bidco Limited as a person with significant control on 2019-12-12
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mrs Patricia Lesley Lee as a director on 2019-12-12
View PDF (2 pages)
dot icon12/12/2019
Termination of appointment of Adam David Webb as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Michelle Jones as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Chris Paul Jones as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Michelle Jones as a secretary on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Appointment of Mr David Lindsay Manson as a director on 2019-12-12
View PDF (2 pages)
dot icon12/12/2019
Registered office address changed from C/O Build a Future Main Street West Ashby Horncastle Lincolnshire LN9 5PT to Maybrook House Queensway Halesowen B63 4AH on 2019-12-12
View PDF (1 pages)
dot icon26/11/2019
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon25/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon27/06/2017
Appointment of Mr Adam David Webb as a director on 2017-06-08
View PDF (2 pages)
dot icon01/06/2017
Director's details changed for Mrs Michelle Jones on 2017-05-31
View PDF (2 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon01/10/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon27/01/2014
Secretary's details changed for Mrs Michelle Jones on 2014-01-26
View PDF (1 pages)
dot icon26/01/2014
Director's details changed for Mr Chris Jones on 2014-01-26
View PDF (2 pages)
dot icon26/01/2014
Secretary's details changed for Mrs Michelle Jones on 2014-01-26
View PDF (1 pages)
dot icon19/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2013
Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 2013-05-15
View PDF (1 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon24/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon02/12/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon18/09/2009
Return made up to 24/08/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon03/09/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon08/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon23/11/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon08/06/2007
Ad 09/05/07--------- £ si 1500@1=1500 £ ic 1000/2500
View PDF (1 pages)
dot icon08/06/2007
£ nc 1000/10000 09/05/07
View PDF (2 pages)
dot icon16/10/2006
Return made up to 24/08/06; full list of members
View PDF (2 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon18/10/2005
Return made up to 24/08/05; full list of members
View PDF (2 pages)
dot icon31/03/2005
Resolutions
View PDF (1 pages)
dot icon07/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon03/09/2004
Return made up to 24/08/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Ad 06/07/04--------- £ si 790@1=790 £ ic 210/1000
View PDF (2 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon14/09/2003
Return made up to 29/08/03; full list of members
View PDF (7 pages)
dot icon24/09/2002
Ad 29/08/02--------- £ si 209@1=209 £ ic 1/210
View PDF (2 pages)
dot icon29/08/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon29/08/2002
New director appointed
View PDF (1 pages)
dot icon29/08/2002
Director resigned
View PDF (1 pages)
dot icon29/08/2002
Secretary resigned
View PDF (1 pages)
dot icon29/08/2002
Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/08/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderton, Colin James
Director
01/09/2020 - 15/09/2023
281
Manson, David
Director
12/12/2019 - Present
143
Jones, Michelle
Secretary
28/08/2002 - 11/12/2019
-
Martle, Simon David
Director
05/02/2024 - Present
193
LONDON LAW SERVICES LIMITED
Nominee Director
28/08/2002 - 28/08/2002
9963

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About KEYS HH LIMITED

KEYS HH LIMITED is an(a) Active company incorporated on 29/08/2002 with the registered office located at Maybrook House, Queensway, Halesowen B63 4AH. 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 KEYS HH LIMITED?

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KEYS HH LIMITED is currently Active. It was registered on 29/08/2002 .

Where is KEYS HH LIMITED located?

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KEYS HH LIMITED is registered at Maybrook House, Queensway, Halesowen B63 4AH.

What does KEYS HH LIMITED do?

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KEYS HH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEYS HH LIMITED?

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The latest filing was on 03/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.