55/57 Hill Head Road Management Company Limited

Active04096330 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Graham Luff
Owned by
Graham Luff
Accounts type
Total exemption full
Region
South East
Address
227A West Street
Fareham
PO16 0HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born February 1968 (58)
Luff, Graham
Director · Appointed 8 June 2010
British
Born February 1952 (74)
Officer history (6 former)
21 December 2023
Appointed Payne, Stuart Haig as Director
21 December 2023
Resigned Clough, Carl as Secretary
21 December 2023
Resigned Clough, Carl Fredrick as Director
24 June 2010
Appointed Clough, Carl as Secretary
8 June 2010
Appointed Luff, Graham as Director
1 June 2010
Resigned Waterhouse, Richard as Secretary
1 June 2010
Resigned Waterhouse, Richard as Director
25 October 2000
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
25 October 2000
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
25 October 2000
Appointed Waterhouse, Richard as Secretary
25 October 2000
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
25 October 2000
Appointed Waterhouse, Richard as Director
25 October 2000
Appointed Clough, Carl Fredrick as Director
25 October 2000
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Luff
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1952 (74)
Former controllers (1)
21 December 2023
Ceased Carl Fredrick Clough — Owns 50–75% of shares

Financials

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

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£177) (£278) (£326) (£428) (£983) (£1,102) (£988)
Balance sheet detail
2025202420232022202120202019
Current Assets£2£4£22£138
Debtors£1£2£2£2£2£2£2
Cash£0£2£20£136
Creditors (< 1 year)£989£1,104£985£430£330£300£315
Net Current Assets(£988)(£1,102)(£983)(£428)(£326)(£278)(£177)
Shareholder Funds(£988)(£1,102)(£983)(£428)(£326)(£278)(£177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
20 July 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with no updates25 October 2025
28 July 2025Total exemption full accounts31 October 2024
25 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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