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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carver, Nimisha
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Hundle, Harinder Singh Paul
    Born in July 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Harinder Singh Paul Hundle
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Meyer, Jan Manfred
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sams, Andrew Booth
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Mcphail, Ross Stewart
    Financial Services born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

HH BUYCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,463,363 GBP2025-06-30
1,368,237 GBP2024-06-30
Current Assets
1,726 GBP2025-06-30
2,290 GBP2024-06-30
Net Current Assets/Liabilities
1,726 GBP2025-06-30
2,290 GBP2024-06-30
Total Assets Less Current Liabilities
1,465,089 GBP2025-06-30
1,370,527 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,443,368 GBP2025-06-30
-1,378,873 GBP2024-06-30
Accrued Liabilities/Deferred Income
-360 GBP2025-06-30
-540 GBP2024-06-30
Net Assets/Liabilities
21,361 GBP2025-06-30
-8,886 GBP2024-06-30
Equity
21,361 GBP2025-06-30
-8,886 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HH BUYCO LTD
    Info
    Registered number 14173272
    icon of address27 Albemarle Strret Mayfair, London W1S 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HH BUYCO LIMITED
    S
    Registered number 14173272
    icon of address27, Albemarle Street, London, England, W1S 4HZ
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWINFOCUS, LTD - 2023-04-13
    icon of address27 Albemarle Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,725,532 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.