H H Southern Holdings Limited

Active08428671 Private limited company
Incorporated
4 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Robert House
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

House, Peter Robert
Secretary · Appointed 4 March 2013
Director · Appointed 4 March 2013
British
Born January 1961 (65)
Officer history (1 former)
1 June 2013
Resigned Hakin, Darren Robert as Director
4 March 2013
Appointed House, Peter Robert as Secretary
4 March 2013
Appointed House, Peter Robert as Director
4 March 2013
Appointed Hakin, Darren Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Holdings 2

Companies where H H Southern Holdings Limited is registered as a person with significant control

In liquidation
Owns 50–75% of shares
In liquidation

Financials

Net Assets
£436,121
Cash
£434,029
Employees
2
Debt Ratio
0%
Current Ratio
337.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £589,793 £606,449 £611,186 £620,149 £632,033 £436,121
Balance sheet detail
202420232022202120202019
Fixed Assets£1,384£15,780£20,313£26,287£34,056£23,800
Current Assets£436,029£624,741£608,944£612,317£628,845£584,640
Debtors£2,000£84,504£145£0£102,600£108,800
Cash£434,029£540,237£608,799£612,317£526,245£475,840
Creditors (< 1 year)£1,292£7,110£7,139£25,526£53,492£18,430
Net Current Assets£434,737£617,631£601,805£586,791£575,353£566,210
Net Assets£436,121£632,033£620,149£611,186£606,449£589,793
Shareholder Funds£436,121£632,033£620,149£611,186£606,449£589,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
23 March 2026Confirmation statement with no updates1 March 2026
29 January 2026Current accounting period extended
26 September 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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