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HH-Powertest UK Acquisition Ltd

HH-Powertest UK Acquisition Ltd is an active company incorporated on 8 August 2022 with the registered office located in London, Greater London. HH-Powertest UK Acquisition Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14282849
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about HH-Powertest UK Acquisition Ltd
Contact Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2025 (10 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Franck Roger Michel Lemery
Director • French • Lives in France • Born in Jun 1967
Brian Michael Dibella
Director • American • Lives in United States • Born in Nov 1970
Yriex Dominique Roullac
Director • French • Lives in France • Born in Feb 1980
Legrand Holding, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
N.J.Froment & Co.Limited
Brian Michael Dibella, Franck Roger Michel Lemery, and 1 more are mutual people.
Active
Avtron Loadbank Worldwide Co., Ltd
Brian Michael Dibella, Franck Roger Michel Lemery, and 1 more are mutual people.
Active
Siel Energy Systems Limited
Franck Roger Michel Lemery and Yriex Dominique Roullac are mutual people.
Active
PCL Holdings Limited
Franck Roger Michel Lemery and Yriex Dominique Roullac are mutual people.
Active
Davenham Switchgear UK & Northern Ireland Limited
Franck Roger Michel Lemery and Yriex Dominique Roullac are mutual people.
Active
Power Control Ltd
Franck Roger Michel Lemery and Yriex Dominique Roullac are mutual people.
Active
Energy Systems UK Limited
Yriex Dominique Roullac is a mutual person.
Active
Raritan Computer U.K. Limited
Yriex Dominique Roullac is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74M
Decreased by £1.18M (-30%)
Turnover
£52.02M
Increased by £5.31M (+11%)
Employees
93
Increased by 22 (+31%)
Total Assets
£48.8M
Increased by £10.37M (+27%)
Total Liabilities
-£15.87M
Decreased by £3.09M (-16%)
Net Assets
£32.93M
Increased by £13.46M (+69%)
Debt Ratio (%)
33%
Decreased by 16.81% (-34%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
10 Days Ago on 9 Dec 2025
Inspection Address Changed
10 Days Ago on 9 Dec 2025
Mr Yriex Dominique Roullac Appointed
1 Month Ago on 6 Nov 2025
Russell Kreutter Resigned
1 Month Ago on 6 Nov 2025
Russell Kreutter Resigned
1 Month Ago on 6 Nov 2025
Christopher Paldino Resigned
1 Month Ago on 6 Nov 2025
Legrand Holding, Inc. (PSC) Appointed
1 Month Ago on 4 Nov 2025
Christopher Paldino (PSC) Resigned
1 Month Ago on 4 Nov 2025
John Bryn Caple (PSC) Resigned
1 Month Ago on 4 Nov 2025
David Allan Block (PSC) Resigned
1 Month Ago on 4 Nov 2025
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Documents
Register(s) moved to registered inspection location 20 Great King Street North Birmingham B19 2LF
Submitted on 9 Dec 2025
Register inspection address has been changed to 20 Great King Street North Birmingham B19 2LF
Submitted on 9 Dec 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 6 November 2025
Submitted on 21 Nov 2025
Notification of Legrand Holding, Inc. as a person with significant control on 4 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Yriex Dominique Roullac as a director on 6 November 2025
Submitted on 21 Nov 2025
Appointment of Ms Lisa Anne Barry as a secretary on 6 November 2025
Submitted on 21 Nov 2025
Cessation of David Allan Block as a person with significant control on 4 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Brian Michael Dibella as a director on 6 November 2025
Submitted on 21 Nov 2025
Cessation of Christopher Paldino as a person with significant control on 4 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Franck Roger Michel Lemery as a director on 6 November 2025
Submitted on 21 Nov 2025
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Repayment History
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