Hih Uk Bidco Limited

17048094

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Steffen Voss

director · Since 23/02/2026

Norwegian · Norway · Age 45

James Andrew Earl

director · Since 26/03/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Johan Bernt Michelsen

75–100% shares

75–100% votes

Appoint directors

Norwegian · Norway · Age 52

Bygdøy Alle 23, 0262, Oslo

Notified 23/02/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → C/O Dwf Company Secretarial Services Limited 1 Scott Place

2026-04-29

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE

post town → Manchester

2026-04-29

MANCHESTER

Filing History6 filings

memorandum articles

18/04/202635 pages · PDF

RESOLUTIONS

resolution

18/04/20262 pages · PDF

Shares allotted

capital allotment shares

15/04/20263 pages · PDF

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF

Shares allotted

capital allotment shares

01/04/20263 pages · PDF

Incorporated

incorporation company

23/02/202638 pages · PDF