H & H Construction Holding Company Limited

Active03848489 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Gary Mervyn John Harper
Gillian Pamela 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
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bakersgate Courtyard Management Limited
British
Born June 1984 (42)
Director · Appointed 28 September 1999
Also at H & H Construction (Guildford) Limited
British
Born January 1956 (70)
Director · Appointed 28 September 1999
Also at H & H Construction (Guildford) Limited
British
Born August 1955 (71)
Officer history (5 former)
30 September 2026
Resigned Harper, Gillian Pamela as Secretary
31 March 2026
Appointed Harper, Stuart Frederick Thomas as Director
23 March 2026
Resigned Harrison, Michael Gordon as Director
23 March 2026
Resigned Harrison, Paula Theresa as Director
28 September 1999
Appointed Harrison, Michael Gordon as Director
28 September 1999
Appointed Harrison, Paula Theresa as Director
28 September 1999
Appointed Harper, Gary Mervyn John as Director
28 September 1999
Appointed Harper, Gillian Pamela as Secretary
28 September 1999
Appointed Harper, Gillian Pamela as Director
28 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1956 (70)

Holdings 1

Companies where H & H Construction Holding Company Limited is registered as a person with significant control

Active
Former controllers (2)
23 March 2026
Ceased Michael Gordon Harrison — Has significant influence or control
23 March 2026
Ceased Paula Theresa Harrison — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates29 July 2026
27 April 2026Purchase of own shares
18 April 2026Change of share class name or designation
18 April 2026Particulars of variation of rights attached to shares
18 April 2026Memorandum and Articles of Association
Show all recent filings

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