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H & H Prestige Homes Limited EXETER

H & H Prestige Homes started in year 2003 as Private Limited Company with registration number 04700913. The H & H Prestige Homes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Exeter at Centenary House Peninsula Park. Postal code: EX2 7XE.

At present there are 2 directors in the the company, namely Carron H. and Nicholas H.. In addition one secretary - Carron H. - is with the firm. As of 9 May 2024, there were 2 ex directors - Hartley F., Lianne F. and others listed below. There were no ex secretaries.

H & H Prestige Homes Limited Address / Contact

Office Address Centenary House Peninsula Park
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04700913
Date of Incorporation Tue, 18th Mar 2003
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Carron H.

Position: Director

Appointed: 18 March 2003

Carron H.

Position: Secretary

Appointed: 18 March 2003

Nicholas H.

Position: Director

Appointed: 18 March 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

Hartley F.

Position: Director

Appointed: 18 March 2003

Resigned: 18 August 2004

Lianne F.

Position: Director

Appointed: 18 March 2003

Resigned: 18 August 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Nicholas H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carron H. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carron H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth937 6391 142 7791 387 195       
Balance Sheet
Cash Bank On Hand  845 747600 921176 759640 9941 016 59896 353269 80049 162
Current Assets1 257 9431 256 2951 727 1081 487 0671 362 1081 579 3321 754 519777 049  
Debtors5 6725 3414 89336 20611 3398 06564 2566 8498 6163 923
Net Assets Liabilities  1 387 1951 461 4861 396 6161 569 7191 727 7291 699 8672 020 2092 003 058
Other Debtors  4 24234 45311 3398 06562 5765 6195 6192 503
Property Plant Equipment  44 68445 20652 39046 12040 41936 08952 44744 041
Total Inventories  876 467849 9401 174 010930 273673 665673 847589 237780 862
Cash Bank In Hand47 961270 274845 748       
Net Assets Liabilities Including Pension Asset Liability937 6391 142 7791 387 195       
Stocks Inventory1 204 310980 680876 467       
Tangible Fixed Assets19 61031 68244 684       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve937 5391 142 6791 387 095       
Shareholder Funds937 6391 142 7791 387 195       
Other
Accrued Liabilities Deferred Income       2 1002 2002 500
Accumulated Depreciation Impairment Property Plant Equipment  24 63136 90149 48459 74367 36262 90573 04777 224
Additions Other Than Through Business Combinations Investment Property Fair Value Model       1 010 736  
Additions Other Than Through Business Combinations Property Plant Equipment   11 11219 80716 0009 67810 350  
Amounts Owed To Directors       115 216256 432256 243
Average Number Employees During Period  24433333
Corporation Tax Payable        27 124 
Creditors  379 59765 78711 38249 83361 309118 607286 225262 864
Depreciation Rate Used For Property Plant Equipment        1010
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -2 560-5 656-5 496-11 481 -5 345
Disposals Property Plant Equipment    -2 560-12 011-7 760-19 137 -5 862
Fixed Assets19 61031 68244 684   40 4191 046 825  
Further Item Creditors Component Total Creditors         4 119
Increase From Depreciation Charge For Year Property Plant Equipment   10 59015 14315 91513 1157 02410 1429 522
Investment Property       1 010 7361 462 7341 462 734
Net Current Assets Liabilities922 0291 117 3971 347 5111 421 2801 350 7261 529 4991 693 210658 442  
Nominal Value Allotted Share Capital       100100100
Number Shares Issued Fully Paid  100100100100100100100100
Other Creditors  251 000 2 3502 566465115 681  
Other Payables Accrued Expenses  2 1252 1251 7501 9502 0002 100  
Other Provisions Balance Sheet Subtotal       5 40076 40074 800
Other Taxation Payable       8264692
Par Value Share 111111111
Prepayments  6521 753  1 6801 230  
Prepayments Accrued Income       1 2301 6481 296
Property Plant Equipment Gross Cost  69 31584 627101 874105 863107 78198 994125 494121 265
Provisions       5 40076 400 
Provisions For Liabilities Balance Sheet Subtotal  5 0005 0006 5005 9005 9005 400  
Recoverable Value-added Tax        1 349124
Taxation Social Security Payable   8347677903 044826  
Total Additions Including From Business Combinations Property Plant Equipment        26 5001 633
Total Assets Less Current Liabilities941 6391 149 0791 392 1951 466 4861 403 1161 575 6191 733 6291 705 267  
Trade Creditors Trade Payables  1 47211 6286 5151 527    
Useful Life Property Plant Equipment Years        1010
Work In Progress  876 467849 9401 174 010     
Amount Specific Advance Or Credit Directors   27 866  62 198   
Amount Specific Advance Or Credit Made In Period Directors   27 866  107 434   
Amount Specific Advance Or Credit Repaid In Period Directors    -27 866 -45 236-62 198  
Creditors Due Within One Year335 914138 898379 597       
Number Shares Allotted100100100       
Provisions For Liabilities Charges4 0006 3005 000       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, November 2023 		Free Download (8 pages)

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