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HH (LP) Limited

HH (LP) Limited is an active company incorporated on 18 May 2004 with the registered office located in London, Greater London. HH (LP) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05131490
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Address changed on 21 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in UK • Born in May 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunshine Properties Limited
Benjamin James Marks is a mutual person.
Active
Bensar Properties Limited
Benjamin James Marks is a mutual person.
Active
Gazeley UK Limited
Benjamin James Marks is a mutual person.
Active
Magna Park Management Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Investments Limited
Benjamin James Marks is a mutual person.
Active
HH (LP) Nominee Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Metlife (Holdings) Limited
Benjamin James Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.07K
Decreased by £1 (-0%)
Total Liabilities
-£227.01K
Increased by £666 (0%)
Net Assets
-£203.94K
Decreased by £667 (0%)
Debt Ratio (%)
984%
Increased by 2.93% (0%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Benjamin James Marks Appointed
2 Years Ago on 23 Aug 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
Metropolitan Life Insurance Company (PSC) Resigned
7 Years Ago on 20 Dec 2017
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Documents
Submitted on 21 Jul 2025
Notification of a person with significant control statement
Submitted on 7 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Solvency Statement dated 05/09/24
Submitted on 6 Sep 2024
Statement by Directors
Submitted on 6 Sep 2024
Statement of capital on 6 September 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Cessation of Metropolitan Life Insurance Company as a person with significant control on 20 December 2017
Submitted on 3 Jun 2024
Repayment History
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