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Companies House/Marylebone/Company profile

M/S HH & SS HOLDINGS PLC

Active
09937144·incorporated 2016-01-05

M/S HH & SS HOLDINGS PLC is an active UK public limited company, incorporated on 5 January 2016 at Companies House (number 09937144; OpenRegistry canonical ID GB-09937144-m-s-hh-ss-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 114 active companies registered in Marylebone, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2016-01-05
Registered Address
85 FRIST FLOOR, GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-07-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

M/S HH & SS HOLDINGS PLC has 1 person with significant control on file:

  • Mr Krunal Harikrishna Patel born 1984 resident in England, British national. Notified 2026-02-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Haroo Patel born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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