Triple H Services Limited

Active03472741 Private limited company
Incorporated
28 November 1997 (28 years)
Previously known as
Triple H Enterprises Limited (until 17 July 2015)
Broomco (1434) Limited (until 31 July 1998)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stuart Frederick Hooson
Craig Andrew Hooson
Glenda Joy Gould
Accounts type
Total exemption full
Region
North West
Address
168 Prescot Road
St. Helens
WA10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2014
American
Born September 1957 (69)
Secretary · Appointed 24 April 1998
English
Director · Appointed 24 April 1998
American
Born September 1962 (64)
Director · Appointed 19 March 1998
American
Born June 1954 (72)
Officer history (6 former)
21 October 2026
Resigned Hooson, Frederick as Director
17 November 2014
Appointed Hooson, Frederick as Director
3 November 2014
Appointed Hooson, Craig Andrew as Director
1 February 2008
Resigned Hooson, Craig Andrew as Director
24 April 1998
Resigned Hooson, Stuart as Secretary
24 April 1998
Appointed Gould, Glenda Joy as Secretary
24 April 1998
Appointed Gould, Glenda Joy as Director
19 March 1998
Appointed Hooson, Craig Andrew as Director
19 March 1998
Appointed Hooson, Stuart as Secretary
19 March 1998
Appointed Hooson, Stuart Frederick as Director
19 March 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 March 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
19 March 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
28 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
28 November 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
28 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1954 (72)
Craig Andrew Hooson
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1962 (64)
Former controllers (1)
31 December 2022
Ceased Hale Company Formations Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£537,889
Employees
3
Current Ratio
47.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £954,712 £954,147 £892,690 £909,300 £696,549 £725,509 £727,217
Balance sheet detail
2025202420232022202120202019
Current Assets£742,889£727,409£698,187£911,039£894,221£955,598£957,440
Debtors£205,000£262,500£242,500£204,500£346,452
Cash£537,889£464,909£455,687£706,539£547,769
Creditors (< 1 year)£15,672£1,900£1,638£1,739£1,531£1,451£2,728
Net Current Assets£727,217£725,509£696,549£909,300£892,690£954,147£954,712
Net Assets£954,147£954,712
Shareholder Funds£727,217£725,509£696,549£909,300£892,690£954,147£954,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
15 July 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with updates28 November 2025
13 January 2026Secretary's details changed
13 January 2026Secretary's details changed
Show all recent filings

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