Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
HHL Holdings Limited
- Incorporated
- 22 February 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Arsenal Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Highbury House75 Drayton ParkLondonN5 1BU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born September 1942 (84)
Secretary · Appointed 26 April 2006
British
Officer history (11 former)
18 September 2025
30 June 2021
30 June 2021
30 June 2021
31 August 2020
31 October 2018
13 April 2011
1 January 2009
18 June 2008
1 May 2008
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
22 February 2006
22 February 2006
22 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arsenal Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 4250459
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HHL Holdings Limited This company
Highbury Holdings Limited Owns 75–100% of shares
Ashburton Properties (Northern Triangle) Limited Owns 75–100% of shares
Highbury Hill Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 25 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 3 March 2025 | Total exemption full accounts | 31 May 2024 |
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