H & H Properties (Southern) Limited

Active03735783 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
BH12 1DY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 1999
British
Born October 1945 (81)
Officer history (5 former)
10 March 2019
Resigned Howard, Michael James as Director
1 September 2014
Resigned Ratsey, Michael Brinton as Secretary
16 September 2004
Appointed Ratsey, Michael Brinton as Secretary
16 September 2004
Resigned Harper, Colin Albert Anderson as Secretary
18 March 1999
Appointed Harper, Colin Albert Anderson as Director
18 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 March 1999
Appointed Harper, Colin Albert Anderson as Secretary
18 March 1999
Appointed Howard, Michael James 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 (as a firm)
Private Company Limited By Shares
Reg. no. 02964028

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Al-Vac UK Limited DissolvedOwns 25–50% of shares
H & H Properties (Southern) Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,243,127
Cash
£258,014
Employees
1
Current Ratio
21.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,167,651 £2,053,933 £2,114,234 £2,183,524 £2,282,387 £2,243,127
Balance sheet detail
202520242023202220212020
Fixed Assets£1,562,229£1,404,423£1,145,819
Current Assets£703,111£697,675£686,068£573,621£671,170£1,045,342
Debtors£556,264£501,531£845,202
Cash£258,014£182,200£128,254£58,360£168,089£198,590
Creditors (< 1 year)£32,212£77,516£12,232£12,276£14,126
Net Current Assets£670,899£620,159£630,679£561,389£658,894£1,031,216
Net Assets£2,243,127£2,282,387£2,183,524£2,114,234£2,053,933£2,167,651
Shareholder Funds£2,167,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates18 March 2026
29 March 2026Total exemption full accounts31 March 2025
29 December 2025Previous accounting period shortened
29 March 2025Total exemption full accounts31 March 2024
23 March 2025Confirmation statement with updates18 March 2025
Show all recent filings

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