HII HOLDINGS LTD

Active

Company number 17274877

Newcastle Upon Tyne, United Kingdom · Incorporated 17 June 2026

Grand Stand Garage Kenton Rd, Gosforth, Newcastle Upon Tyne, NE3 4NB, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

HII HOLDINGS LTD (company number 17274877) is an active private limited company incorporated on 17 June 2026. It is registered at Grand Stand Garage, Kenton Road, Gosforth, Newcastle upon Tyne, NE3 4NB.

The company’s principal activity is holding company operations (SIC 64209). It has not yet filed any accounts; the first accounts are due by 17 March 2028, covering the period from incorporation to 30 June 2027. The next confirmation statement is due by 30 June 2027.

Joshua Harry Rose, born July 1988, is the sole director and person with significant control. He holds 50–75% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and no previous company names. The only filing to date is the standard incorporation document.

Compliance

Annual accounts Up to date

Last filed

—

Next due

17 March 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

30 June 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026

JOSHUA ROSE (52.5%)
SPORTS DIRECT FITNESS LTD (25.0%)
LLOYD RIDDELL (17.5%)
STEPHANIE BARLOW (5.0%)

Total shares

1,000

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1,000	GBP	£1.000
Total	1,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
JOSHUA ROSE	ORDINARY	525	52.50%	525	52.50%
LLOYD RIDDELL	ORDINARY	175	17.50%	175	17.50%
SPORTS DIRECT FITNESS LTD	ORDINARY	250	25.00%	250	25.00%
STEPHANIE BARLOW	ORDINARY	50	5.00%	50	5.00%
Total		1,000	100%	1,000	100%

Officers

No officers on record.

Persons with significant control

Joshua Harry Rose

Born July 1988

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

17 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

17 June 2026 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk