Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
H H Property & Finance Limited
- Incorporated
- 2 August 1999 (27 years)
- Previously known as
- H H Finance Limited (until 6 June 2013)Henry Howard Finance Wales Limited (until 7 May 2008)H H Finance Limited (until 18 January 2007)Earlier: Mark Crook Enterprises Limited
- Industry
- Buying and selling of own real estate (68100) Real estate agencies (68310)
- Directors
- Owned by
- Ann Marie CrookMark Bryan
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Fairway HouseLinks BusinessParkSt MellonsCardiffCF3 0LT
Officers 2 active
Officer details are public data from the Companies House register.
Crook, Ann Marie
Secretary · Appointed 20 April 2006
British
Director · Appointed 2 August 1999
British
Born August 1972 (54)
Officer history (4 former)
21 May 2015
Resigned Crook, Barbara as Secretary
1 August 2008
Appointed Crook, Barbara as Secretary
1 October 2007
Resigned Crook, Barbara as Secretary
20 April 2006
Appointed Crook, Ann Marie as Secretary
2 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
Appointed Crook, Barbara as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Marie Crook
Individual · Notified 1 July 2026
Owns 25–50% of shares
British
Born August 1971 (55)
Mark Bryan
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1972 (54)
Holdings 1
Companies where H H Property & Finance Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 June 2026
Ceased Ann Marie Crook — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £40,338
- Profit
- £10,280
- Employees
- 1
- Current Ratio
- 1.1x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £599,109 | £596,328 | £452,770 | £564,720 | £565,320 | £566,026 | £565,342 |
| Current Assets | £205,898 | £222,040 | £399,789 | £399,683 | £391,848 | £416,576 | £281,173 |
| Debtors | £165,560 | £175,795 | £175,999 | £301 | £214,373 | £209,715 | £19,405 |
| Cash | £40,338 | £46,245 | £223,790 | £399,382 | £177,475 | £206,861 | £261,768 |
| Creditors (< 1 year) | £191,278 | £214,919 | £237,632 | £301,790 | £284,002 | £300,487 | £135,059 |
| Net Current Assets | £14,620 | £7,121 | £162,157 | £97,893 | £107,846 | £116,089 | £146,114 |
| Shareholder Funds | £613,729 | £603,449 | £662,613 | £673,166 | £682,115 | £711,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 28 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 March 2026 | Change of details for a person with significant control |
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