BHHHC (Trading) Limited

Active11504387 Private limited company
Incorporated
7 August 2018 (8 years)
Industry
Operation of sports facilities (93110)
Directors
Terraine Payton
Susannah Louise Parker
Owned by
Berkhamsted and Hemel Hempstead Hockey Club Limited
Accounts type
Micro entity
Address
271 High Street
Berkhamsted
HP4 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Payton, Terraine
Director · Appointed 22 October 2025
British
Born September 1969 (57)
Parker, Susannah Louise
Director · Appointed 12 August 2024
British
Born February 1993 (33)
Director · Appointed 13 November 2023
British
Born July 1963 (63)
Officer history (9 former)
22 October 2025
Appointed Payton, Terraine as Director
21 July 2025
Resigned Holderness, Elizabeth Jane as Director
12 August 2024
Appointed Parker, Susannah Louise as Director
29 July 2024
Resigned Kaye, Simon Richard as Director
17 July 2024
Appointed Holderness, Elizabeth Jane as Director
17 July 2024
Resigned Cave, Nicholas John as Director
13 November 2023
Appointed Dubenski, Paul Jerzy as Director
13 November 2023
Resigned Savage, Helen as Director
1 September 2021
Resigned Macklin, Adrian Roger, Dr as Director
26 January 2021
Resigned Goodwyn, Katherine Anne as Secretary
1 July 2020
Resigned Morton, Helen Macfarlane as Director
31 March 2020
Appointed Savage, Helen as Director
11 March 2019
Resigned Wells, Rebecca May as Director
18 November 2018
Appointed Goodwyn, Katherine Anne as Secretary
18 November 2018
Appointed Cave, Nicholas John as Director
18 November 2018
Appointed Morton, Helen Macfarlane as Director
18 November 2018
Appointed Kaye, Simon Richard as Director
18 November 2018
Resigned Peachey, Richard John as Director
18 November 2018
Appointed Wells, Rebecca May as Director
7 August 2018
Appointed Peachey, Richard John as Director
7 August 2018
Appointed Macklin, Adrian Roger, Dr as Director

Ownership 1 active

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

Berkhamsted and Hemel Hempstead Hockey Club Limited
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Former controllers (2)
16 August 2018
Ceased Adrian Roger Macklin — Owns 25–50% of shares
16 August 2018
Ceased Richard John Peachey — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
4
Current Ratio
1.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 (£1,034) £7,069 £38,952 £37,699 £52,868 £46,557
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,114£27,103£18,813£20,813£23,613£14,731
Current Assets£80,777£103,815£82,922£34,172£17,101£19,637
Creditors (< 1 year)£54,334£78,050£81,878£64,036£16,033£33,645£35,402
Net Current Assets£26,443£25,765£18,886£18,139(£16,544)(£15,765)
Shareholder Funds£46,557£52,868£37,699£38,952£7,069(£1,034)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts30 April 2025
26 October 2025Appointment of a director
11 August 2025Confirmation statement with updates10 August 2025
2 August 2025Termination of appointment of a director
20 January 2025Micro company accounts30 April 2024
Show all recent filings

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