H&I Investments Holdings Ltd

Active09539665 Private limited company
Incorporated
13 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Paul
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2015
British
Born October 1944 (82)
Director · Appointed 13 April 2015
British
Born May 1977 (49)

Ownership 1 active

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

Martin Paul
Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (1)
14 November 2025
Ceased Stephen Michael Paul — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H&I Investments Holdings Ltd This company
H & I Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates13 April 2026
22 December 2025Micro company accounts30 April 2025
15 December 2025Purchase of own shares
25 November 2025Cancellation of shares
21 November 2025Cessation of a person with significant control
Show all recent filings

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