THE H SUITE LIMITED

🚨Distressedactive
09632724 · ltd · incorporated 2015-06-10
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2023
Net worth
£-629.3k
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (0 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £629,290

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£629k
↓ 3.9% YoY
Current Assets
£6k
↓ 14% YoY
Current Liabilities
-£629k-£502k-£375k-£247k-£120k£7kMar 2022Mar 2023

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2023-03-312022-03-31
Total assets£-25.3k£-1.8k
Current assets£6.3k£7.4k
Net assets£-629.3k£-605.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-30
    DATWANI, Sanjay resigned
    director
  3. 2025-04-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-04-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-03-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2019-05-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2019-01-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-12-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2016-11-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-09-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2016-04-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2016-04-15
    AHMED, Bilal resigned
    director
  19. 2015-06-10
    🏢
    Company incorporated
    As THE H SUITE LIMITED
  20. 2015-06-10
    AHMED, Bilal appointed
    director
  21. 2015-06-10
    DATWANI, Sanjay appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2024-12-31

No active directors on record
high

Company is active but has no current directors in the register. This is unusual and should be investigated.

Group structure

Begonia Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Begonia Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
THE H SUITE LIMITED
This company · 09632724

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Begonia Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting23/12/2024
1 historic (ceased) PSC
  • Mr Gulabrai Sugnomal Aswaniceased 23/12/2024· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-06-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

173 Cleveland Street
London
W1T 6QR
England

Filing status

Accounts
Next due: 2024-12-31OVERDUE
Last made up to: 2023-03-31
Confirmation statement
Next due: 2026-04-29
Last: 2025-04-15

Officers (0 active · 2 resigned)

AHMED, Bilal
director · ~55y · appointed 2015-06-10 · resigned 2016-04-15
Resigned
DATWANI, Sanjay
director · ~53y · appointed 2015-06-10 · resigned 2026-01-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (30 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-28