HAH HOLDINGS LTD

Active Walton-On-Thames

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HAH HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 7 Mar 2013 Active Walton-On-Thames, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHAPERS (LICENSE) LIMITED 7 Mar 2013 — 21 Mar 2022
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 8 Feb 2027 8 months remaining
Net assets £-4K £4K 2024 year on year
Total assets £28K £7K 2024 year on year
Total Liabilities £31K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD England

Full company profile for HAH HOLDINGS LTD (08434898), an active company based in Walton-On-Thames, England. Incorporated 7 Mar 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

-£3.80k

Decreased by £4.33k (-806%)

Total Liabilities

£31.32k

Decreased by £2.74k (-8%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

114%

Increased by 16 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jonathon Mark HowarthDirectorBritishEngland527 Mar 2013Active
Lynda HowarthDirectorBritishEngland463 Jan 2023Active
Lynda Louise HowarthSecretaryUnknownUnknown7 Mar 2013Active

Shareholders

Shareholders (1)

Lynda Louise Howarth
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jonathan Mark Howarth

British

Active
Notified 17 Oct 2024
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lynda Louise Howarth

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lynda Louise Howarth

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jonathan Mark Howarth

Ceased 3 Jan 2023

Ceased

Group Structure

Group Structure

HAH HOLDINGS LTD Current Company
PERFECT RECEPTION LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with updates
2 Jan 2025Persons With Significant ControlJonathan Mark Howarth notified as a person with significant control
2 Jan 2025Persons With Significant ControlChange to Mrs Lynda Louise Howarth as a person with significant control on 17 Oct 2024
26 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with updates

2 Jan 2025 Persons With Significant Control

Jonathan Mark Howarth notified as a person with significant control

2 Jan 2025 Persons With Significant Control

Change to Mrs Lynda Louise Howarth as a person with significant control on 17 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 25 Jan 2025 with updates

1 years ago on 5 Feb 2025

Jonathan Mark Howarth notified as a person with significant control

1 years ago on 2 Jan 2025

Change to Mrs Lynda Louise Howarth as a person with significant control on 17 Oct 2024

1 years ago on 2 Jan 2025