Billion Elite Holdings Limited
- Company number
- 10938134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2017
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Hh01 Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Mark Damian | Director | 6 Feb 2025 | |
| HANLEY, Robert Arden | Director | 3 Feb 2025 | |
| CHAN, Sze Ho | Director | 8 Sep 2017 | 3 Feb 2025 |
| WAN, Chi Yan | Director | 30 Aug 2017 | 3 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hh01 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2025 | |
| Mr Mark Damian Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | 25 Sep 2025 |
| Ms Chi Yan Wan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2017 | 31 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£122 | £586 | 0 |
| 31 Aug 2023 | -£5,220 | £498 | 0 |
| 31 Aug 2022 | -£8,622 | £2,895 | 0 |
| 31 Aug 2021 | -£7,502 | £3,773 | 0 |
| 31 Aug 2020 | -£3,737 | £740 | 0 |
| 31 Aug 2019 | -£7,762 | £1,127 | 2 |
| 31 Aug 2018 | - | £17,603 | 2 |
Connections
Owned by
Billion Elite Holdings Limited → Hh01 Ltd
Directors’ other companies
- HALL, Mark Damian - Director at Hh01 Ltd
- HALL, Mark Damian - Director at Craam Ltd
- HANLEY, Robert Arden - Director at Hh01 Ltd
- HANLEY, Robert Arden - Director at Bramley Park Lettings Limited
- HANLEY, Robert Arden - Director at Ngin And Sons Limited
- HANLEY, Robert Arden - Director at Ruptured Spark Limited
- HANLEY, Robert Arden - Director at Craam Ltd
Registered address
749 companies are registered at this address - likely a registration agent.