KEYS HH LIMITED
Company details
- Registered name
- KEYS HH LIMITED
- Company number
- 04521396
- Registered office
- MAYBROOK HOUSE, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- BUILD-A-FUTURE LTD (to 26 Mar 2024)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 September 2026 (7 days overdue).
- A person with significant control here also controls 26 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2024 | Registered name changed | BUILD-A-FUTURE LTD | KEYS HH LIMITED |
| 05/02/2024 | Director appointed | — | MARTLE, Simon David |
| 30/01/2024 | Director resigned | DINGWALL, Alan | — |
| 02/10/2023 | Director appointed | — | DINGWALL, Alan |
| 15/09/2023 | Director resigned | ANDERTON, Colin James | — |
| 15/09/2023 | Director appointed | — | PATERSON, Pauline Clare |
| 25/01/2021 | Person with significant control ceased | Keys Bidco Limited | — |
| 25/01/2021 | Person with significant control added | — | Keys Group Holdings Limited |
| 23/12/2020 | Charge registered | — | A registered charge |
| 01/09/2020 | Director resigned | LEE, Patricia Lesley | — |
| 01/09/2020 | Director appointed | — | ANDERTON, Colin James |
| 18/03/2020 | Charge registered | — | A registered charge |
| 12/12/2019 | Person with significant control ceased | Mrs Michelle Jones | — |
| 12/12/2019 | Person with significant control ceased | Mr Chris Paul Jones | — |
| 12/12/2019 | Person with significant control added | — | Keys Bidco Limited |
| 12/12/2019 | Director resigned | WEBB, Adam David | — |
| 12/12/2019 | Director resigned | JONES, Michelle | — |
| 12/12/2019 | Director resigned | JONES, Chris Paul | — |
| 12/12/2019 | Secretary resigned | JONES, Michelle | — |
| 12/12/2019 | Director appointed | — | LEE, Patricia Lesley |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KEYS HH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KEYS HH LIMITED (04521396)
KEYS HH LIMITED is a private limited company incorporated on 29 August 2002 and registered in the United Kingdom under company number 04521396. Its registered office is at MAYBROOK HOUSE, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Keys Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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