BHH HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

SIC codes

68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-15

2. Directors (4 active)

ANDREWS, Paul Simon

director · appointed 2014-01-24 · born 1/1970 (age 56)

HARPER, Siobhan Mary

director · appointed 2025-06-24 · born 8/1968 (age 58)

RAE, Neil, Mr.

director · appointed 2012-07-25 · born 10/1971 (age 55)

RITCHIE, Alan Campbell

director · appointed 2019-09-06 · born 4/1967 (age 59)

3. Shareholders (1 active)

Infracare North West London Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Infracare North West London Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Infracare North West London Limited

Corporate parent · 75-100%

5. Security

6 total charges (6 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 1 low