HHL Technology Limited

Active04252476 Private limited company
Incorporated
16 July 2001 (25 years)
Previously known as
Healthguard Healthcare Ltd (until 20 May 2013)
Hiltoncare Limited (until 2 August 2001)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Karen Conron
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Conron, Karen
Director · Appointed 14 June 2013
Irish
Born November 1967
Officer history (12 former)
8 November 2024
Resigned Warren, Nicholas Charles as Director
4 November 2024
Resigned Arnold, Graeme Walker as Director
1 June 2023
Appointed Warren, Nicholas Charles as Director
24 May 2023
Resigned Scanlon, Brady Peter as Director
9 September 2014
Resigned Bouwer, Duplessis as Director
6 December 2013
Resigned Minster, Perry David as Director
14 June 2013
Appointed Conron, Karen as Director
14 June 2013
Appointed Bouwer, Duplessis as Director
14 June 2013
Appointed Scanlon, Brady Peter as Director
14 June 2013
Appointed Arnold, Graeme Walker as Director
10 June 2013
Resigned Minster, Alexandra as Secretary
10 June 2013
Resigned Wong, Tai Yu as Director
6 July 2012
Appointed Wong, Tai Yu as Director
3 June 2009
Resigned Wong, Tai Yu as Director
1 March 2006
Resigned Harvey, Christopher, Dr as Director
10 September 2004
Resigned Chalstrey, John, Sir as Director
20 August 2002
Appointed Chalstrey, John, Sir as Director
1 August 2002
Appointed Harvey, Christopher, Dr as Director
1 August 2001
Appointed Wong, Tai Yu as Director
26 July 2001
Appointed Minster, Alexandra as Secretary
26 July 2001
Appointed Minster, Perry David as Director
26 July 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 July 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 July 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09341975

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£143,290)
Debt Ratio
447881%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£141,409) (£151,496) (£153,781) (£157,423) (£159,313) (£142,673) (£143,290)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£32£475£1,270£3,160£6,004£9,171£22,592
Debtors£0£304£307£780
Cash£1,270£3,160£5,700£8,864£21,812
Creditors (< 1 year)£22,696£22,632£164,001
Creditors (> 1 year)£120,626£120,516£136,386£136,386£157,679£135,061
Net Current Assets(£22,664)(£22,157)(£22,927)(£21,037)£3,898(£16,435)
Net Assets(£143,290)(£142,673)(£159,313)(£157,423)(£153,781)(£151,496)(£141,409)
Shareholder Funds(£143,290)(£142,673)(£141,409)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Micro company accounts30 June 2025
13 February 2026Confirmation statement with no updates1 February 2026
12 March 2025Micro company accounts30 June 2024
17 February 2025Confirmation statement with no updates1 February 2025
4 December 2024Registered office address changed
Show all recent filings

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