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Companies House/London/Company profile

HHG BERKSHIRE LTD

Active
15442124·incorporated 2024-01-25

HHG BERKSHIRE LTD is an active UK private limited company, incorporated on 25 January 2024 at Companies House (number 15442124; OpenRegistry canonical ID GB-15442124-hhg-berkshire-ltd). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-25
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

HHG BERKSHIRE LTD has 2 persons with significant control on file:

  • Joshua Antony Tuck born 1987 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Tuck born 1961 resident in England, British national. Notified 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HHG BERKSHIRE LTD has previously traded as:

  • FAST TRACK FRAMES LTD (until 2024-06-25)

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