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HHL Holdings Limited
HHL Holdings Limited is an active company incorporated on 22 February 2006 with the registered office located in London, Greater London. HHL Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05719041
Private limited company
Age
19 years
Incorporated
22 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(8 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about HHL Holdings Limited
Contact
Update Details
Address
Highbury House
75 Drayton Park
London
N5 1BU
Same address for the past
19 years
Companies in N5 1BU
Telephone
Unreported
Email
Unreported
Website
Arsenal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Julian Lewis
Director • Corporate Lawyer • British • Lives in England • Born in Nov 1962
Lord Harris Of Peckham Philip Charles Harris Of Peckham
Director • British • Lives in England • Born in Sep 1942
Stuart William Wisely
Secretary • Company Secretary • British • Lives in UK • Born in Jun 1963
Arsenal Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arsenal (Emirates Stadium) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Trading Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Highbury Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Stadium Management Company Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Properties (Northern Triangle) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal (Afc Holdings) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Securities Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
The Arsenal Football Club Limited
Lord Harris Of Peckham Philip Charles Harris Of Peckham and Timothy Julian Lewis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Timothy Julian Lewis Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Mr Timothy Julian Lewis Appointed
4 Years Ago on 30 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Timothy Julian Lewis as a director on 18 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 27 Feb 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 May 2021
Submitted on 9 Jun 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 25 Feb 2022
Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021
Submitted on 9 Jul 2021
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Repayment History
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