Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
HH (LP) Nominee Limited
- Incorporated
- 15 March 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (14 former)
23 March 2026
23 August 2023
27 June 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
1 August 2019
20 January 2016
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
31 March 2014
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
8 April 2011
7 January 2011
7 January 2011
Appointed Young, Craig Robert as Secretary
23 April 2010
24 July 2009
24 July 2009
5 November 2007
5 November 2007
5 November 2007
6 August 2007
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05131490
Former controllers (3)
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Holdings 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 | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 25 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 19 March 2025 |
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