Company · London
HH (LP) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mahmood Iqbal Hasan 2012-2013 View profile
- Kathryn Laura Campbell 2009-2012 View profile
- Sioned Alexandra Bevan Watson 2006-2007 View profile
- Lydia Charrance Nugent 2006-2007 View profile
- Donald K Devine 2006-2009 View profile
- Nicholas Paul Kenneth Redwood 2004-2011 View profile
- Elizabeth Sivage Clark 2004-2007 View profile
- Richard William Jones 2004-2007 View profile
- Kevin Thorwarth 2004-2009 View profile
- Shane Roger Kelly 2014-2023 View profile
- Craig Robert Young 2011-2011 View profile
- James Henry John Behrens 2009-2011 View profile
- Stuart Charles Berkoff 2007-2014 View profile
- Tracy Michelle Balachandran 2005-2006 View profile
- Michelle Fernandez 2004-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 18/05/2004
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Group
- HH (LP) Limited
is controlled by Pearl Income Holdings UK Limited
Evidence
ceased significant influence · notified 2017-12-20, ceased 2017-12-20 · source: Companies House PSC register
Ultimately controlled by Pearl Income Holdings UK Limited.
63 other companies in this group
- 06447004
- Gazeley Metlife (Holdings) Limited
- Pearl Enfield Limited
- Magna 1500 Limited
- Gazeley FEN Farm Limited
- GLP Lutterworth MPS 4 Limited
- Gazeley Blue UK Limited
- G Park Doncaster Limited
- G Park Swindon Limited
- Gazeley Lutterworth 4400 Limited
- GLP Skelmersdale 110 Limited
- Gpark Swindon Management Limited
- Beam UK Biggleswade 5 Propco Limited
- Gazeley MK 510 Limited
- Axis Business Park Management Company Limited
- Pearl Ocean UK Midco Limited
- Pearl Daventry Limited
- GLP Lutterworth Long Island Services Limited
- Gazeley Holdings UK Limited
- GLP Lutterworth MPS 1 Limited
- Gazeley Limited
- Beam UK Biggleswade 4 Propco Limited
- 08867658
- Gazeley Investments Limited
- 05857512
- G Park (Strood) Limited
- GLP Lutterworth MPN 6 Limited
- Gazeley MK 340 Limited
- Pearl Lutterworth 2110 Limited
- Gazeley Marsh Leys Limited
- G Park Chatterley Valley Limited
- HH (LP) Nominee Limited
- GLP Lutterworth MPS 2 Limited
- GLP Lutterworth MPN 7 Limited
- 10515606
- Bittesby House Limited
- Axis Business Park Liverpool Limited
- Pearl Lutterworth Fuel and Wash Limited
- G Park Liverpool 2 Limited
- Magna Park Management Limited
- Gazeley (Kettering) Limited
- Pearl MK Woodland LTD
- Pearl MK 520 Limited
- Norwich Riverside Limited
- Pearl Sapphire UK Holdco Limited
- Gazeley MK 520 Limited
- Pearl Altitude Limited
- GLP Lutterworth MPS 3 Limited
- Pearl Lutterworth 4400 Limited
- Pearl MK Phase 2 Infrastructure Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Edward Wilson Director · appointed 2009
Directors past 6 years
- Paul Edward Wilson Director · appointed 2009
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05131490
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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