Hh-Powertest UK Acquisition Ltd

Active14282849 Private limited company
Incorporated
8 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Legrand Holding, Inc.
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Barry, Lisa Anne
Secretary · Appointed 6 November 2025
Director · Appointed 6 November 2025
American
Born November 1970
Director · Appointed 6 November 2025
French
Born June 1967 (59)
Director · Appointed 6 November 2025
French
Born February 1980 (46)
Officer history (4 former)
6 November 2025
Appointed Barry, Lisa Anne as Secretary
6 November 2025
Appointed Dibella, Brian Michael as Director
6 November 2025
Appointed Lemery, Franck Roger Michel as Director
6 November 2025
Appointed Roullac, Yriex Dominique as Director
6 November 2025
Resigned Vistra Cosec Limited as Corporate Secretary
6 November 2025
Resigned Kreutter, Russell as Secretary
6 November 2025
Resigned Kreutter, Russell as Director
6 November 2025
Resigned Paldino, Christopher as Director
16 January 2023
Appointed Vistra Cosec Limited as Corporate Secretary
8 August 2022
Appointed Kreutter, Russell as Secretary
8 August 2022
Appointed Kreutter, Russell as Director
8 August 2022
Appointed Paldino, Christopher as Director

Ownership 1 active

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

Legrand Holding, Inc.
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (3)
4 November 2025
Ceased David Allan Block — Has significant influence or control
4 November 2025
Ceased Christopher Paldino — Has significant influence or control
4 November 2025
Ceased John Bryn Caple — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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