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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 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Private Equity Investor • American • Lives in United States • Born in Jun 1976
Director • Secretary • Private Equity Investor • American • Lives in United States • Born in Sep 1990
Mr John Bryn Caple
PSC • American • Lives in United States • Born in Nov 1969
Mr David Allan Block
PSC • American • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
N.J.Froment & Co.Limited
Vistra Cosec Limited and Mr Russell Kreutter are mutual people.
Active
Avtron Loadbank Worldwide Co., Ltd
Vistra Cosec Limited and Mr Russell Kreutter are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Christopher Paldino Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Mr Russell Kreutter Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Mr Russell Kreutter Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 2 Jan 2025
Registration of charge 142828490003, created on 25 June 2024
Submitted on 27 Jun 2024
Registration of charge 142828490002, created on 6 May 2024
Submitted on 7 May 2024
Secretary's details changed for Mr Russell Kreutter on 16 January 2023
Submitted on 11 Aug 2023
Director's details changed for Mr Russell Kreutter on 16 January 2023
Submitted on 11 Aug 2023
Director's details changed for Mr Christopher Paldino on 16 January 2023
Submitted on 11 Aug 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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