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HH Buyco Ltd

HH Buyco Ltd is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. HH Buyco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14173272
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
27 Albemarle Strret Mayfair
London
W1S 4HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Partner • British • Lives in UK • Born in Jul 1976
Director • Financial Services • British • Lives in England • Born in Mar 1993
Director • Financial Adviser • German • Lives in England • Born in Aug 1980
Director • Solicitor • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
National Centre For Circus ARTS
Nimisha Carver is a mutual person.
Active
National Centre For Circus ARTS Enterprises Limited
Nimisha Carver is a mutual person.
Active
Circus Space Events Limited
Nimisha Carver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£1.47M
Increased by £94.56K (+7%)
Total Liabilities
-£1.44M
Increased by £64.32K (+5%)
Net Assets
£21.36K
Increased by £30.25K (-340%)
Debt Ratio (%)
99%
Decreased by 2.11% (-2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Mrs Nimisha Carver Appointed
2 Months Ago on 7 Jul 2025
Ross Stewart Mcphail Resigned
2 Months Ago on 7 Jul 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr Jan Manfred Meyer Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Ross Stewart Mcphail Appointed
1 Year 7 Months Ago on 1 Feb 2024
Andrew Booth Sams Resigned
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 6 Aug 2025
Appointment of Mrs Nimisha Carver as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Ross Stewart Mcphail as a director on 7 July 2025
Submitted on 7 Jul 2025
Satisfaction of charge 141732720001 in full
Submitted on 6 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Andrew Booth Sams as a director on 1 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Ross Stewart Mcphail as a director on 1 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jan Manfred Meyer as a director on 1 February 2024
Submitted on 19 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Repayment History
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