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H&H Premier Properties Limited HULL


H&H Premier Properties Limited is a private limited company situated at 11 Acklam Road, Hedon, Hull HU12 8NA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Martin L., appointed on 08 June 2020. Director William H., appointed on 28 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-02-18 and the due date for the subsequent filing is 2024-03-03. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

H&H Premier Properties Limited Address / Contact

Office Address 11 Acklam Road
Office Address2 Hedon
Town Hull
Post code HU12 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12488966
Date of Incorporation Fri, 28th Feb 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Martin L.

Position: Director

Appointed: 08 June 2020

William H.

Position: Director

Appointed: 28 February 2020

Kriss H.

Position: Director

Appointed: 28 February 2020

Resigned: 15 October 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Martin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kriss H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin L.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
25-50% shares

William H.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kriss H.

Notified on 28 February 2020
Ceased on 19 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 44 0043 736
Current Assets91 604122 42595 813
Debtors 78 42192 077
Net Assets Liabilities -59 423-81 187
Property Plant Equipment 326 515326 015
Other
Accrued Liabilities Deferred Income 10 99210 992
Accrued Liabilities Not Expressed Within Creditors Subtotal10 49210 992 
Accumulated Depreciation Impairment Property Plant Equipment 375875
Amounts Owed By Associates Joint Ventures Participating Interests 61 07792 077
Amounts Owed By Directors 17 344 
Amounts Owed To Directors  5 300
Bank Borrowings Overdrafts 45 37434 726
Creditors255 681256 366251 018
Depreciation Rate Used For Property Plant Equipment  25
Fixed Assets156 765326 515 
Increase From Depreciation Charge For Year Property Plant Equipment  500
Net Current Assets Liabilities-164 077-122 949-155 205
Number Shares Issued Fully Paid 100100
Other Creditors 200 000200 000
Par Value Share  1
Property Plant Equipment Gross Cost  326 890
Total Assets Less Current Liabilities-7 312192 574170 810

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
Free Download (7 pages)

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