HHR Investments Holding Company Limited

Active09461748 Private limited company
Incorporated
27 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Harriet Frederica Spalding
Richard Thomas Harriman
Helen Catherine Woods
Accounts type
Total exemption full
Region
North East
Address
Mandale House Mandale Park Urlay Nook Road
Eaglescliffe
Stockton On Tees
TS16 0TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2015
British
Born August 1990 (36)
Director · Appointed 27 February 2015
British
Born October 1987 (39)
Director · Appointed 27 February 2015
British
Born February 1985 (41)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)

Holdings 2

Companies where HHR Investments Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,791) (£1,791) (£1,791) (£1,791) (£1,791) (£1,791)
Balance sheet detail
202520242023202220212020
Fixed Assets£6£6£6
Cash£3£3£3£3£3£3
Creditors (< 1 year)£1,800£1,800£1,800£1,800£1,800£1,800
Net Current Assets(£1,797)(£1,797)(£1,797)(£1,797)(£1,797)(£1,797)
Shareholder Funds(£1,791)(£1,791)(£1,791)(£1,791)(£1,791)(£1,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
27 April 2026Confirmation statement with no updates27 February 2026
30 June 2025Total exemption full accounts30 September 2024
5 March 2025Confirmation statement with no updates27 February 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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