HHL Investments Limited
- Company number
- 06930861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2009
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Halifax Holdings Limited (until 14 Mar 2012)
- 06930861 Limited (until 3 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKHOUT, Jozef Nicolaas Maria | Director | 22 Aug 2025 | |
| SAPROO, Davindar | Director | 7 Aug 2018 | 22 Aug 2025 |
| WANCHOO, Amit | Director | 21 Dec 2017 | 7 Aug 2018 |
| WANCHOO, Alok | Director | 11 Jun 2009 | 21 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jozef Nicolaas Maria Berkhout | Significant Influence Or Control | 22 Aug 2025 | |
| Mr Davindar Saproo | Significant Influence Or Control | 7 Aug 2018 | 22 Aug 2025 |
| Master Hiro Wanchoo | Ownership Of Shares 75 To 100 Percent | 15 Jun 2016 | 7 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £90,017 | - | 0 |
| 31 Mar 2024 | £71,085 | - | 0 |
| 31 Mar 2023 | £55,143 | - | 0 |
| 31 Mar 2022 | £70,243 | - | 0 |
| 31 Mar 2021 | £71,749 | - | 0 |
| 31 Mar 2020 | -£101,846 | - | 0 |
| 31 Mar 2019 | £16,897 | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
| 31 Mar 2017 Dormant | £1 | - | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £1 | - | - |
| 30 Jun 2014 Dormant | £1 | - | - |
| 30 Jun 2013 Dormant | £1 | - | - |
| 30 Jun 2012 Dormant | £1 | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Directors’ other companies
- BERKHOUT, Jozef Nicolaas Maria - Director at AL Heliani Ltd
- BERKHOUT, Jozef Nicolaas Maria - Director at Josh Botham Tax & Accounting Services Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Trak Property Management Services Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Grampian Property Services Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Cathead Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at A4 Csd Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at A2 Csd Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at General Rotors Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at NTL Investments Limited
- BERKHOUT, Jozef Nicolaas Maria - Director at Landlord Compliance Specialists Ltd
Registered address
651 companies are registered at this address - likely a registration agent.