Keys HH Limited

Active04521396 Private limited company
Incorporated
29 August 2002 (24 years)
Previously known as
Build-A-Future Ltd (until 26 March 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 12 December 2019
British
Born February 1969 (57)
Officer history (9 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
1 September 2020
Resigned Lee, Patricia Lesley as Director
1 September 2020
Appointed Anderton, Colin James as Director
12 December 2019
Resigned Webb, Adam David as Director
12 December 2019
Appointed Lee, Patricia Lesley as Director
12 December 2019
Appointed Manson, David Lindsay as Director
12 December 2019
Resigned Jones, Michelle as Director
12 December 2019
Resigned Jones, Chris Paul as Director
12 December 2019
Resigned Jones, Michelle as Secretary
8 June 2017
Appointed Webb, Adam David as Director
29 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
29 August 2002
Appointed Jones, Michelle as Secretary
29 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
29 August 2002
Appointed Jones, Chris Paul as Director
29 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 August 2002
Appointed Jones, Michelle as Director
29 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13153742
Former controllers (3)
25 January 2021
Ceased Keys Bidco Limited — Owns 75–100% of shares
12 December 2019
Ceased Chris Paul Jones — Owns 50–75% of shares
12 December 2019
Ceased Michelle Jones — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates24 August 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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