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H&H Integrated Solutions Limited COVENTRY

Founded in 2013, H&H Integrated Solutions, classified under reg no. 08682005 is an active company. Currently registered at 15 Woodshires Road CV6 6AA, Coventry the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Adam H., appointed on 9 September 2013. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - John H.. There were no ex secretaries.

H&H Integrated Solutions Limited Address / Contact

Office Address 15 Woodshires Road
Office Address2 Longford
Town Coventry
Post code CV6 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08682005
Date of Incorporation Mon, 9th Sep 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Adam H.

Position: Director

Appointed: 09 September 2013

John H.

Position: Director

Appointed: 09 September 2013

Resigned: 01 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Adam H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Adam H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth21 42916 29616 394      
Balance Sheet
Cash Bank On Hand      7 48127 40442 780
Current Assets90 90794 788171 99560 34747 081155 08066 12758 92084 036
Debtors72 11782 443    44 11229 51639 256
Net Assets Liabilities  16 39410 94471240 64633 90923 50539 546
Other Debtors       420420
Property Plant Equipment      1 6811 7511 775
Total Inventories      2 0002 0002 000
Cash Bank In Hand11 5607 095       
Net Assets Liabilities Including Pension Asset Liability21 42916 29616 394      
Stocks Inventory7 2305 250       
Tangible Fixed Assets17 40314 111       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve21 32916 196       
Shareholder Funds21 42916 29616 394      
Other
Version Production Software       11
Accrued Liabilities Deferred Income       1 2002 696
Accumulated Depreciation Impairment Property Plant Equipment      4 5936 4059 371
Additions Other Than Through Business Combinations Property Plant Equipment       1 8822 990
Average Number Employees During Period    11111
Comprehensive Income Expense       9 19627 084
Corporation Tax Payable       2 5515 969
Creditors  154 04450 58248 285116 18233 89923 24043 157
Dividends Paid       19 50012 000
Factored Debts Outstanding       73 482 
Fixed Assets17 40314 11111 0074 2071 9161 7481 6811 7511 775
Income Expense Recognised Directly In Equity       19 50012 000
Increase From Depreciation Charge For Year Property Plant Equipment       1 8122 966
Net Current Assets Liabilities26 66821 54517 9519 7651 20438 89832 22835 68040 879
Number Shares Allotted100100     1010
Other Creditors       2 5542 553
Other Taxation Social Security Payable       21 
Prepayments       1 280 
Profit Loss       9 19627 084
Property Plant Equipment Gross Cost      6 2748 15611 146
Total Assets Less Current Liabilities44 07135 65628 95813 97271240 64633 90937 43142 654
Trade Creditors Trade Payables       2 697 
Trade Debtors Trade Receivables       101 29838 836
Value-added Tax Payable       14 2173 008
Creditors Due After One Year19 16216 53812 564      
Creditors Due Within One Year64 23976 065154 044      
Par Value Share11       
Provisions For Liabilities Charges3 4802 822       
Secured Debts33 26849 99987 739      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions24 9301 127       
Tangible Fixed Assets Cost Or Valuation24 93026 057       
Tangible Fixed Assets Depreciation7 52711 946       
Tangible Fixed Assets Depreciation Charged In Period7 5274 419       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 2nd February 2024
filed on: 3rd, February 2024 		Free Download (3 pages)

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