H & H Construction (Guildford) Limited

Active02977149 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Directors
Stuart Frederick Thomas Harper
Accounts type
Total exemption full
Region
South East
Address
C/o Moore (South) LLP Suite 3
Second Floor
Friary Court
13 - 21 High Street
Guildford
GU1 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harper, Stuart Frederick Thomas
Director · Appointed 8 June 2021
British
Born June 1984 (42)
Director · Appointed 10 October 1994
British
Born August 1955 (71)
Director · Appointed 10 October 1994
British
Born January 1956 (70)
Officer history (5 former)
30 September 2026
Resigned Harper, Gillian Pamela as Secretary
23 March 2026
Resigned Harrison, Paula Theresa as Director
23 March 2026
Resigned Harrison, Michael Gordon as Director
8 June 2021
Appointed Harper, Stuart Frederick Thomas as Director
10 October 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 October 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 October 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 October 1994
Appointed Harrison, Michael Gordon as Director
10 October 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 October 1994
Appointed Harrison, Paula Theresa as Director
10 October 1994
Appointed Harper, Gillian Pamela as Director
10 October 1994
Appointed Harper, Gillian Pamela as Secretary
10 October 1994
Appointed Harper, Gary Mervyn John 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
Private Limited Company By Shares
Reg. no. 03848489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a director
23 March 2026Termination of appointment of a director
17 November 2025Total exemption full accounts31 March 2025
22 October 2025Secretary's details changed
22 October 2025Director's details changed
Show all recent filings

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