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HHG Berkshire Ltd

HHG Berkshire Ltd is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. HHG Berkshire Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15442124
Private limited company
Age
1 year 12 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jul 1987
Joshua Antony Tuck
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
HHG (Essex) Ltd
Laurence Tuck is a mutual person.
Active
Installers Network Ltd
Joshua Antony Tuck is a mutual person.
Active
Lunic9 Ltd
Laurence Tuck is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£86.04K
Turnover
Unreported
Employees
Unreported
Total Assets
£868.9K
Total Liabilities
-£833.91K
Net Assets
£34.99K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Laurence Tuck (PSC) Appointed
1 Year 7 Months Ago on 20 Jun 2024
Joshua Antony Tuck (PSC) Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Laurence Tuck Appointed
1 Year 7 Months Ago on 20 Jun 2024
Joshua Antony Tuck (PSC) Details Changed
1 Year 12 Months Ago on 25 Jan 2024
Incorporated
1 Year 12 Months Ago on 25 Jan 2024
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Documents
Submitted on 17 Dec 2025
Notification of Laurence Tuck as a person with significant control on 20 June 2024
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Dec 2025
Change of details for Joshua Antony Tuck as a person with significant control on 20 June 2024
Submitted on 4 Dec 2025
Change of details for Joshua Antony Tuck as a person with significant control on 25 January 2024
Submitted on 3 Dec 2025
Appointment of Mr Laurence Tuck as a director on 20 June 2024
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 27 Nov 2025
24/01/25 Statement of Capital gbp 2
Submitted on 3 Mar 2025
Certificate of change of name
Submitted on 25 Jun 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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