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H & H Properties (southern) Limited POOLE

H & H Properties (southern) started in year 1999 as Private Limited Company with registration number 03735783. The H & H Properties (southern) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Poole at Suite 8 Bourne Gate. Postal code: BH12 1DY.

The company has one director. Colin H., appointed on 18 March 1999. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Michael H., who left the company on 10 March 2019. In addition, the company lists several former secretaries whose names might be found in the box below.

H & H Properties (southern) Limited Address / Contact

Office Address Suite 8 Bourne Gate
Office Address2 25 Bourne Valley Road
Town Poole
Post code BH12 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03735783
Date of Incorporation Thu, 18th Mar 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Colin H.

Position: Director

Appointed: 18 March 1999

Michael R.

Position: Secretary

Appointed: 16 September 2004

Resigned: 01 September 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1999

Resigned: 18 March 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 March 1999

Resigned: 18 March 1999

Colin H.

Position: Secretary

Appointed: 18 March 1999

Resigned: 16 September 2004

Michael H.

Position: Director

Appointed: 18 March 1999

Resigned: 10 March 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Millstone Holdings Limited from Poole, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Millstone Holdings Limited

Suite 8 Bourne Gate 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02964028
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand51 734145 991154 9581 237 394198 590168 08958 360128 254
Current Assets70 957193 704189 2052 166 2571 045 342671 170573 621686 068
Debtors11 32841 98631 229927 313845 202501 531513 711556 264
Net Assets Liabilities875 750890 103931 2022 260 3052 167 6512 053 9332 114 2342 183 524
Other Debtors3 28026 58024 250107 73352452452410 117
Other
Accrued Liabilities  32 23910 98910 98910 98910 989 
Additions Other Than Through Business Combinations Investment Property Fair Value Model    755 818258 604157 806 
Amounts Owed By Related Parties   818 834840 373497 673505 593537 513
Amounts Owed To Related Parties815 247911 201944 818     
Average Number Employees During Period22222111
Bank Borrowings1 173 3941 082 2641 005 259     
Creditors1 173 3941 082 2641 005 259286 56914 12612 27612 23255 389
Current Asset Investments7 8955 7273 0181 5501 5501 5501 5501 550
Disposals Investment Property Fair Value Model -90 224 -2 430 000    
Financial Assets 50 00050 000     
Fixed Assets2 960 2252 870 0012 870 001390 001    
Investment Property2 910 2252 820 0012 820 001390 0011 145 8191 404 4231 562 2291 562 229
Investment Property Fair Value Model2 910 2252 820 0012 820 001390 0011 145 8191 404 4231 562 229 
Net Current Assets Liabilities-872 753-871 332-920 2891 879 6881 031 216658 894561 389630 679
Other Creditors35 75138 25145 127275 58091391391351 913
Other Current Asset Investments Balance Sheet Subtotal7 8955 7273 0181 5501 5501 5501 5501 550
Prepayments  1 029     
Provisions For Liabilities Balance Sheet Subtotal38 32826 30213 2519 3849 3849 3849 3849 384
Taxation Social Security Payable42 87845 10153 263 2 2243743303 476
Total Assets Less Current Liabilities2 087 4721 998 6691 949 7122 269 6892 177 0352 063 3172 123 6182 192 908
Total Borrowings1 173 3941 082 2641 005 259     
Trade Debtors Trade Receivables8 04815 4056 9807464 3053 3347 5948 634

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023 		Free Download (11 pages)

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