H&H Investments (Uk) Limited

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Company number
13621415
Status
Active
Registered address
8 Urban Gardens, Wellington, Telford, England, Tf1 1pn
Incorporated
14 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Begum, Raftaj
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-14
    • Raftaj BEGUM — Officer, appointed 2021-09-14
    • Raftaj BEGUM — Officer, appointed 2017-12-29
    • Raftaj BEGUM — Officer, appointed 2011-07-13
  • Khan, Gulfraz
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-14
    • Gulfraz KHAN — Officer, appointed 2025-10-30
    • Gulfraz KHAN — Officer, appointed 2025-06-27
    • Gulfraz KHAN — Officer, appointed 2021-09-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-18 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Raftaj Begum
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-09-14
  • Mr Gulfraz Khan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-09-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

H&H INVESTMENTS (UK) LIMITED - UK Company Risk Report