Hii (UK) International Holding Company Limited

Active09722562 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
SN3 Limited (until 19 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Hii (US) International Holding Company
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2026
Director · Appointed 1 January 2025
American
Born July 1978 (48)
Director · Appointed 1 January 2025
American
Born January 1965 (61)
Officer history (3 former)
1 September 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
11 May 2026
Resigned Hii (US) International Holding Company as Corporate Director
1 January 2025
Appointed King, Tiffany as Director
1 January 2025
Appointed Powell, Stephen as Director
1 January 2025
Resigned Harvey, Claire as Director
14 December 2015
Appointed Hii (US) International Holding Company as Corporate Director
14 December 2015
8 August 2015
Appointed De La Billiere, Edward De La Cour as Director
8 August 2015
Appointed Harvey, Claire as Director

Ownership 1 active

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

Hii (US) International Holding Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5799993

Financials

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 0 1 2 2 2
Balance sheet detail
20232022202120202019
Fixed AssetsUSD 135£100£100£100
Creditors (< 1 year)£41,297USD 805,007£594,900£594,900£594,900
Net Current Assets(£41,297)(USD 805,007)(£594,900)(£594,900)(£594,900)
Shareholder Funds(£41,162)(USD 804,872)(£594,800)(£594,800)(£594,800)

Turnover£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates5 August 2026

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