HH Bristol Limited

Active03994592 Private limited company
Incorporated
16 May 2000 (26 years)
Previously known as
Henry Howard Finance Bristol Limited (until 5 August 2014)
Henry Howard Finance Limited (until 10 November 2006)
Industry
Financial leasing (64910)
Owned by
Sally Ross
Accounts type
Total exemption full
Region
Wales
Address
Innovation House
Wales 1 Business Park
Monmouthshire
NP26 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 2000
British
Director · Appointed 16 May 2000
British
Born July 1963 (63)
Director · Appointed 16 May 2000
British
Born May 1963 (63)
Officer history (2 former)
16 May 2000
Appointed Ross, Sally as Secretary
16 May 2000
Appointed Ross, Howard Francis as Director
16 May 2000
Appointed Ross, Sally as Director
16 May 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 May 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 May 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 May 2019
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 16 May 2016
Has significant influence or control
British
Born July 1963 (63)

Holdings 1

Companies where HH Bristol Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£797,427
Cash
£156,783
Employees
2
Debt Ratio
35%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £348,306 £374,418 £475,853 £539,236 £622,010 £797,427
Balance sheet detail
202520242023202220212020
Fixed Assets£277,451£276,840£276,903£276,988£277,100£277,251
Current Assets£944,338£1,497,451£1,351,564£1,238,437£1,194,257£828,589
Debtors£787,555£1,497,000£1,350,000£1,235,515£1,192,160£825,815
Cash£156,783£451£1,564£2,922£2,097£2,774
Creditors (< 1 year)£422,919£1,064,555£979,203£908,020£949,122£635,105
Creditors (> 1 year)£1,443£87,726£110,028£131,552£147,817£122,429
Net Current Assets£521,419£432,896£372,361£330,417£245,135£193,484
Net Assets£797,427£622,010£539,236£475,853£374,418£348,306
Shareholder Funds£348,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates24 May 2026
31 January 2026Total exemption full accounts30 April 2025
29 May 2025Confirmation statement with no updates24 May 2025
19 January 2025Total exemption full accounts30 April 2024
21 October 2024Registered office address changed
Show all recent filings

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