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HHL Investments Limited

HHL Investments Limited is an active company incorporated on 11 June 2009 with the registered office located in Eastbourne, East Sussex. HHL Investments Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06930861
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Archer House Britland Estate
Northbourne Road
Eastbourne
East Sussex
BN22 8PW
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Dec 1962
Director • Indian • Lives in UK • Born in Oct 1970
Mr Jozef Nicolaas Maria Berkhout
PSC • Dutch • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jozef Nicolaas Maria Berkhout is a mutual person.
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Sand Global Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
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John Ritchie Farms Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
FML Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
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Stenza UK Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
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MKB Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
ARL Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£450K
Increased by £450K (%)
Total Liabilities
-£521.09K
Increased by £465.94K (+845%)
Net Assets
-£71.09K
Decreased by £15.94K (+29%)
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Mr Jozef Nicolaas Maria Berkhout Appointed
2 Months Ago on 22 Aug 2025
Jozef Berkhout (PSC) Appointed
2 Months Ago on 22 Aug 2025
Davindar Saproo Resigned
2 Months Ago on 22 Aug 2025
Davindar Saproo (PSC) Resigned
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 20 Oct 2025
Notification of Jozef Berkhout as a person with significant control on 22 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Jozef Nicolaas Maria Berkhout as a director on 22 August 2025
Submitted on 3 Sep 2025
Cessation of Davindar Saproo as a person with significant control on 22 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Davindar Saproo as a director on 22 August 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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