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Hh-powertest Uk Acquisition Ltd LONDON


Hh-powertest Uk Acquisition Ltd is a private limited company situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2022-08-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Christopher P., appointed on 08 August 2022. Director Russell K., appointed on 08 August 2022.
Changing the topic to secretaries, we can name: Russell K., appointed on 08 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-08 and the deadline for the following filing is 2024-08-22.

Hh-powertest Uk Acquisition Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14282849
Date of Incorporation Mon, 8th Aug 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 8th May 2024 (1 day left)
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 16 January 2023

Russell K.

Position: Secretary

Appointed: 08 August 2022

Christopher P.

Position: Director

Appointed: 08 August 2022

Russell K.

Position: Director

Appointed: 08 August 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Christopher P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,. Moving on, there is John C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher P.

Notified on 8 August 2022
Nature of control: significiant influence or control

David B.

Notified on 8 August 2022
Nature of control: significiant influence or control

John C.

Notified on 8 August 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
On 2023-01-16 director's details were changed
filed on: 11th, August 2023
Free Download (2 pages)

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