H.H. Property Company Limited

Active00320451 Private limited company
Incorporated
7 November 1936 (90 years)
Industry
Buying and selling of own real estate (68100)
Directors
Lilifred Estates Limited
Accounts type
Micro entity
Region
South East
Address
Hurst House
High Street
Ripley
GU23 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
71
Outstanding
0
Part satisfied
0
Satisfied
71

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2021
British
Born July 1947 (79)
Lilifred Estates Limited
Corporate Director · Appointed 4 February 2021
Director
British
Born July 1952 (74)
Officer history (5 former)
24 November 2021
Appointed Hardy, Keith John as Director
4 February 2021
Appointed Lilifred Estates Limited as Corporate Director
4 February 2021
Resigned Thavenot, Alexander David Iltid as Director
2 February 2021
Resigned Shaffer, Brian Myer as Secretary
2 February 2021
Resigned Shaffer, Brian Myer, Dr as Director
4 September 2019
Appointed Thavenot, Alexander David Iltid as Director
9 May 2009
Resigned Clarfelt, Jack Gerald as Director
14 February 2000
Resigned Shaffer, Reka as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00454675
Former controllers (2)
6 April 2016
Ceased Mark Michael Clarfelt — Right to appoint and remove directors
6 April 2016
Ceased Brian Myer Shaffer — Right to appoint and remove directors

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited This company Owns 75–100% of shares
Calcott Estates Limited Owns 75–100% of shares
Joyfax Investments Limited Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
15.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,145,259 £1,159,544 £1,159,544 £717,567 £1,114,917 £1,150,149 £1,176,492
Balance sheet detail
2025202420232022202120202019
Fixed Assets£235,997£235,997£235,997£235,997£235,997£235,997
Current Assets£1,009,624£985,199£1,036,866£610,661£1,241,872£1,236,708£1,237,776
Debtors£885,395£70,348£2,307£2,585£2,918
Cash£126,151£509,958£1,163,438£1,157,996£1,158,731
Creditors (< 1 year)£65,772£68,461£157,946£129,091£318,325£313,161£328,514
Net Current Assets£943,970£916,852£878,920£481,570£923,547£923,547£909,262
Net Assets£1,114,917£717,567£1,159,544£1,159,544£1,145,259
Shareholder Funds£1,176,492£1,150,149£1,114,917£717,567£1,159,544£1,159,544£1,145,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with updates20 January 20255
11 December 2024Micro company accounts31 March 2024
5 July 2024Sub-division of shares6
5 July 2024Resolutions2
Show all recent filings

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