OpenCompanies

Prophouse Investments Ltd

Company number
13155996
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
HNH Limited (2 companies)

Registered office

12 Rose Park Close
Hayes
UB4 9AT

Control

NameNature of controlNotifiedCeased
Mr Richard Billings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2021 1 Nov 2021
Hnh Ltd Ownership Of Shares 25 To 50 Percent 19 Dec 2022 19 Dec 2022
Hnh Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 Dec 2022 19 Dec 2022
Mr Ritesh Singh Roopun Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
19 Dec 2022 19 Dec 2022
Adamo Portfolio Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2021 19 Dec 2022
Hnh Limited Ownership Of Shares 75 To 100 Percent 19 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,978 £5,706 1
30 Sep 2024 -£3,328 £6,144 1
30 Sep 2023 -£7,382 £8,126 1
30 Sep 2022 £149,465 £5,661 2
31 Jan 2022 £155,696 £39,048 2

Connections

Owned by

Prophouse Investments Ltd → HNH Limited

Companies at the same address

Data