H & H Construction Holding Company Limited

DataGardener
live
Micro

H & H Construction Holding Company Limited

03848489•Private Limited With Share Capital

C/O Moore (South) Llp, Suite 3, Second Floor, Friary Co, Guildford, GU13DG
01483233885

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/09/1999

Company Age

26 years

Directors

5

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

H & H Construction Holding Company Limited (03848489) is a private limited with share capital incorporated on 27/09/1999 (26 years old) and registered in guildford, GU13DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/09/1999
GU13DG
4 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£964.8K

Net Assets

£293.3K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£892.5K

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4
G
gary mervyn john harper
director
G
gillian pamela harper
director
S
stuart frederick thomas harper
director
S
stuart frederick thomas harper
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Capital Cancellation Shares
Category:Capital
Date:14-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Resolution
Category:Resolution
Date:01-04-2026
Memorandum Articles
Category:Incorporation
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Capital
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Capital
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Address
Date:10-10-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Mortgage
Date:19-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Accounts
Date:02-04-2002
Legacy
Category:Address
Date:20-03-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Capital
Date:06-11-2000
Legacy
Category:Capital
Date:06-11-2000
Legacy
Category:Mortgage
Date:28-10-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Capital
Date:19-10-2000
Resolution
Category:Resolution
Date:19-10-2000
Legacy
Category:Accounts
Date:17-07-2000
Legacy
Category:Mortgage
Date:27-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-1999
Legacy
Category:Officers
Date:29-10-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU13RX
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Co, Guildford, Gu1 3Dg, GU13DGRegistered

Related Companies

2
h & h construction (guildford) limited
live
bakersgate courtyard management limited
live

Contact

01483233885
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Co, Guildford, GU13DG