Who owns KEYS HH LIMITED?

In the current sources, KEYS HH LIMITED is connected to KEYS GROUP HOLDINGS LIMITED, KEYS BIDCO LIMITED, Mrs Michelle Jones, KEYS BIDCO LIMITED, Mr Chris Paul Jones and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYS HH LIMITED's risk level?

WhiteIntel flags KEYS HH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEYS HH LIMITED appear across sources?

KEYS HH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KEYS HH LIMITED

Name: KEYS HH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEYS HH LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2002-08-29
Legal form: ltd
Activity: 82990
Registered office: Maybrook House, Queensway, Halesowen, B63 4AH, England

KEYS HH LIMITED is a ltd registered in GB, incorporated 2002-08-29 (active).

Ownership & control

Owners / controllers

KEYS HH LIMITED
- KEYS GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- KEYS BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Michelle Jones· beneficial owner37.5%· via ch_psc
- KEYS BIDCO LIMITED· beneficial owner87.5%· via ch_psc
- Mr Chris Paul Jones· beneficial owner62.5%· via ch_psc
- KEYS GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1KEYS GROUP HOLDINGS LIMITEDbeneficial owner 100%→KEYS HH LIMITED
1KEYS BIDCO LIMITEDbeneficial owner 100%→KEYS HH LIMITED
1Mrs Michelle Jonesbeneficial owner 37.5%→KEYS HH LIMITED
1KEYS BIDCO LIMITEDbeneficial owner 87.5%→KEYS HH LIMITED
1Mr Chris Paul Jonesbeneficial owner 62.5%→KEYS HH LIMITED
1KEYS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→KEYS HH LIMITED
2KEYS MIDCO LIMITEDbeneficial owner 100%→KEYS BIDCO LIMITED
2KEYS MIDCO LIMITEDbeneficial owner 87.5%→KEYS BIDCO LIMITED
2KEYS BIDCO LIMITEDbeneficial owner 100%→KEYS GROUP HOLDINGS LIMITED
2KEYS BIDCO LIMITEDbeneficial owner 87.5%→KEYS GROUP HOLDINGS LIMITED
3KEYS ACCOMPLISH GROUP LIMITEDbeneficial owner 100%→KEYS MIDCO LIMITED
3KEYS ACCOMPLISH GROUP LIMITEDbeneficial owner 87.5%→KEYS MIDCO LIMITED
4KEYS ACQUICO LIMITEDbeneficial owner 100%→KEYS ACCOMPLISH GROUP LIMITED
4G SQUARE CAPITAL (GP) II LLPbeneficial owner 87.5%→KEYS ACCOMPLISH GROUP LIMITED
4KEYS ACQUICO LIMITEDbeneficial owner 87.5%→KEYS ACCOMPLISH GROUP LIMITED
5G SQUARE MANAGING MEMBER LIMITEDbeneficial owner 100%→G SQUARE CAPITAL (GP) II LLP
5G SQUARE MANAGING MEMBER LIMITEDbeneficial owner→G SQUARE CAPITAL (GP) II LLP
5KEYS MIPCO LIMITEDbeneficial owner 100%→KEYS ACQUICO LIMITED
5KEYS MIPCO LIMITEDbeneficial owner 87.5%→KEYS ACQUICO LIMITED
6G SQUARE HEALTHCARE PRIVATE EQUITY LLPbeneficial owner→G SQUARE MANAGING MEMBER LIMITED
6G SQUARE HEALTHCARE PRIVATE EQUITY LLPbeneficial owner 87.5%→G SQUARE MANAGING MEMBER LIMITED
6KEYS MIPCO LIMITEDbeneficial owner 100%→KEYS MIPCO LIMITED
6G SQUARE CAPITAL (GP) CV LLPbeneficial owner 87.5%→KEYS MIPCO LIMITED
6Union Bidco Limitedbeneficial owner 87.5%→KEYS MIPCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2026Companies House
Accounts due
07 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
29 Aug 2002Companies House
Registered

Company profile· live · Companies House

Company no.: 04521396
Status: active
Type: ltd
Incorporated: 2002-08-29
Registered office: Maybrook House, Queensway, Halesowen, B63 4AH, England
SIC: 82990

Officers · 3 active

MANSON, David Lindsay
director · British · appt 2019-12-12
MARTLE, Simon David
director · British · appt 2024-02-05
PATERSON, Pauline Clare
director · British · appt 2023-09-15
JONES, Michelle(resigned)
secretary · United Kingdom · appt 2002-08-29
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2002-08-29
ANDERTON, Colin James(resigned)
director · British · appt 2020-09-01
DINGWALL, Alan(resigned)
director · British · appt 2023-10-02
JONES, Chris Paul(resigned)
director · British · appt 2002-08-29
JONES, Michelle(resigned)
director · United Kingdom · appt 2002-08-29
LEE, Patricia Lesley(resigned)
director · British · appt 2019-12-12
WEBB, Adam David(resigned)
director · British · appt 2017-06-08
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 2002-08-29

Beneficial owners · PSC · 1 current

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Keys Group Holdings Limited
corporate PSC · England · since 2021-01-25 · trace owners →
75–100% shares
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Keys Bidco Limited
corporate PSC · England · ceased 2021-01-25 · trace owners →
75–100% shares
●
Mr Chris Paul Jones
individual PSC · England · ceased 2019-12-12
50–75% shares
●
Mrs Michelle Jones
individual PSC · England · ceased 2019-12-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-07

FORMERLY KNOWN AS

BUILD-A-FUTURE LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KEYS HH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

KEYS HH LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House