Keys Hh Limited

04521396

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE, HALESOWEN, B63 4AH

Incorporated 29/08/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Lindsay Manson

director · Since 12/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Keys Group Holdings Limited

75–100% shares

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House · Private Limited Company

Notified 25/01/2021

Former PSCs

Mr Chris Paul Jones

Ceased 12/12/2019

Mrs Michelle Jones

Ceased 12/12/2019

Keys Bidco Limited

Ceased 25/01/2021

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020Satisfied 17/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 18/03/2020Registered 19/03/2020Satisfied 17/07/2022