Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
HH (LP) Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born July 1970 (56)
Officer history (21 former)
16 July 2026
16 July 2026
23 March 2026
23 August 2023
27 June 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
28 June 2013
20 December 2012
8 February 2012
23 May 2011
Resigned Young, Craig Robert as Secretary
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
8 April 2011
7 January 2011
7 January 2011
Appointed Young, Craig Robert as Secretary
24 July 2009
24 July 2009
23 April 2009
23 April 2009
23 April 2009
Resigned Thorwarth, Kevin as Director
23 April 2009
Resigned Devine, Donald K as Director
6 August 2007
5 July 2007
27 June 2007
Resigned Clark, Elizabeth Sivage as Director
27 June 2007
Resigned Nugent, Lydia Charrance as Director
27 June 2007
Resigned Watson, Sioned Alexandra Bevan as Director
14 August 2006
Resigned Balachandran, Tracy Michelle as Secretary
6 February 2006
Appointed Devine, Donald K as Director
6 February 2006
Appointed Nugent, Lydia Charrance as Director
6 February 2006
Appointed Watson, Sioned Alexandra Bevan as Director
1 December 2005
Appointed Balachandran, Tracy Michelle as Secretary
18 May 2004
18 May 2004
Appointed Clark, Elizabeth Sivage as Director
18 May 2004
18 May 2004
Appointed Thorwarth, Kevin as Director
18 May 2004
18 May 2004
18 May 2004
18 May 2004
18 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where HH (LP) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Metropolitan Life Insurance Company — Owns 75–100% of shares
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Amended total exemption full accounts | 31 December 2025 | ||
| 9 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →