HH BOOSTER LTD
Active
•13527288
Address
4th Floor, Merchants House, Crook Street, Chester CH1 2BE
Activity
Other human health activities
Incorporation
23 July 2021
Officers
Legal information
HH BOOSTER LTD
Company number
13527288
Company type
Private limited company
Legal situation
active
Activity
HH BOOSTER LTD
SIC Code
86900•Other human health activities
Fields of activity
Other human health activities
Officers
HH BOOSTER LTD
2 officers
Role: Director
Appointed on: 23 July 2021
Nationality: British
Date of birth: 08/1991
Address: 4th Floor, Merchants House, Crook Street, Chester CH1 2BE
Role: Director
Appointed on: 23 July 2021
Nationality: British
Date of birth: 05/1991
Address: 4th Floor, Merchants House, Crook Street, Chester CH1 2BE
Ultimate beneficial owners
HH BOOSTER LTD
2 ultimate beneficial owners
Vicars Cross Properties Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 58 Green Lane, Vicars Cross, Chester CH3 5LB
Dale Rae
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4th Floor, Merchants House Crook Street, Chester CH1 2BE
Filing history
HH BOOSTER LTD
14 documents
Current accounting period shortened from 31 December 2024 to 30 December 2024
Current accounting period shortened from 31 December 2024 to 30 December 2024
30 December 2025
Confirmation statement made on 22 July 2025 with no updates
Confirmation statement made on 22 July 2025 with no updates
24 July 2025
Registered office address changed from C/O Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN United Kingdom to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 5 September 2024
Registered office address changed from C/O Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN United Kingdom to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 5 September 2024
5 September 2024
Confirmation statement made on 22 July 2024 with no updates
Confirmation statement made on 22 July 2024 with no updates
26 July 2024
Confirmation statement made on 22 July 2023 with no updates
Confirmation statement made on 22 July 2023 with no updates
31 July 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Previous accounting period extended from 31 July 2022 to 31 December 2022
7 February 2023
Confirmation statement made on 22 July 2022 with updates
Confirmation statement made on 22 July 2022 with updates
29 July 2022
Registration of charge 135272880001, created on 11 March 2022
Registration of charge 135272880001, created on 11 March 2022
16 March 2022
Registration of charge 135272880002, created on 11 March 2022
Registration of charge 135272880002, created on 11 March 2022
16 March 2022
Notification of Vicars Cross Properties Limited as a person with significant control on 10 September 2021
Notification of Vicars Cross Properties Limited as a person with significant control on 10 September 2021
4 March 2022
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Annual accounts
HH BOOSTER LTD
4 documents
Total exemption full accounts made up to 31 December 2024
20 February 2026
Financial statements 2023
31 December 2023
Total exemption full accounts made up to 31 December 2023
18 August 2024
Total exemption full accounts made up to 31 December 2022
22 August 2023
Contact information
HH BOOSTER LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4th Floor, Merchants House, Crook Street, Chester CH1 2BE