HH BUYCO LTD

Active London

Activities of other holding companies n.e.c.

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

HH BUYCO LTD

Activities of other holding companies n.e.c.

Founded 15 Jun 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 11 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £21K £30K 2025 year on year
Total assets £1M £95K 2025 year on year
Total Liabilities £1M £64K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

27 Albemarle Strret Mayfair London W1S 4HZ United Kingdom

Full company profile for HH BUYCO LTD (14173272), an active company based in London, United Kingdom. Incorporated 15 Jun 2022. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£21.36k

Increased by £30.25k (+340%)

Total Liabilities

£1.44M

Increased by £64.31k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 202254£0£0
28 Nov 2022217£0£0
28 Nov 2022729£0£0

Officers

Officers

2 active 1 resigned
Status
Jan Manfred MeyerDirectorGermanEngland451 Feb 2024Active
Nimisha CarverDirectorBritishEngland567 Jul 2025Active

Shareholders

Shareholders (5)

Knowledge Assets (c.i) Ltd
67.4%
674
Aevum Ventures Ltd
21.7%
217

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harinder Singh Paul Hundle

British

Active
Notified 15 Jun 2022
Residence United Kingdom
DOB July 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HH BUYCO LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
6 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
7 Jul 2025OfficersTermination of Ross Stewart Mcphail as director on 7 Jul 2025
7 Jul 2025OfficersAppointment of Mrs Nimisha Carver as director on 7 Jul 2025
6 Jan 2025MortgageMortgage Satisfy Charge Full
11 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

7 Jul 2025 Officers

Termination of Ross Stewart Mcphail as director on 7 Jul 2025

7 Jul 2025 Officers

Appointment of Mrs Nimisha Carver as director on 7 Jul 2025

6 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 11 Dec 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 6 Aug 2025

Termination of Ross Stewart Mcphail as director on 7 Jul 2025

10 months ago on 7 Jul 2025

Appointment of Mrs Nimisha Carver as director on 7 Jul 2025

10 months ago on 7 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 6 Jan 2025