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Home > England & Wales Companies > H & H PROPERTIES (SOUTHERN) LIMITED
Company Information for

H & H PROPERTIES (SOUTHERN) LIMITED

Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, DORSET, BH12 1DY,
Company Registration Number
03735783
Private Limited Company
Active

Company Overview

About H & H Properties (southern) Ltd
H & H PROPERTIES (SOUTHERN) LIMITED was founded on 1999-03-18 and has its registered office in Poole. The organisation's status is listed as "Active". H & H Properties (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H & H PROPERTIES (SOUTHERN) LIMITED
 
Legal Registered Office
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
DORSET
BH12 1DY
Other companies in BH12
 
Filing Information
Company Number 03735783
Company ID Number 03735783
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 22:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & H PROPERTIES (SOUTHERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMARANTH FINANCIAL LIMITED   BRETT PITTWOOD LIMITED
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Company Officers of H & H PROPERTIES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
COLIN ALBERT ANDERSON HARPER
Director 1999-03-18
MICHAEL JAMES HOWARD
Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRINTON RATSEY
Company Secretary 2004-09-16 2014-09-01
COLIN ALBERT ANDERSON HARPER
Company Secretary 1999-03-18 2004-09-16
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-03-18 1999-03-18
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-03-18 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ALBERT ANDERSON HARPER ELECTRIC DRIVE VEHICLES LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
MICHAEL JAMES HOWARD POOLE PLANT HIRE LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
MICHAEL JAMES HOWARD REBRICK LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-11-05
MICHAEL JAMES HOWARD ELECTRIC DRIVE VEHICLES LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
MICHAEL JAMES HOWARD AL-VAC UK LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-18CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-12-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-21SH0122/03/19 STATEMENT OF CAPITAL GBP 400
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM02Termination of appointment of Michael Brinton Ratsey on 2014-09-01
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-21AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-18AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-20AD03Register(s) moved to registered inspection location
2010-04-19AD02Register inspection address has been changed
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/09 FROM Al-Vac Uk Ltd 5 Upton Rd Poole BH17 7AA
2009-04-24363aReturn made up to 18/03/09; full list of members
2009-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: AL-VAC UK, 5 UPTON ROAD POOLE DORSET BH17 7AA
2006-03-20190LOCATION OF DEBENTURE REGISTER
2006-03-20353LOCATION OF REGISTER OF MEMBERS
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O HOWARD PLANT POOLE LTD POOLE LANE BOURNEMOUTH BH11 9DU
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288bSECRETARY RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-05-12363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-25363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-05-07288bDIRECTOR RESIGNED
1999-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-0788(2)RAD 01/04/99--------- £ SI 298@1=298 £ IC 2/300
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H & H PROPERTIES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & H PROPERTIES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-09 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-02-09 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-01-25 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2006-03-07 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-06-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-10-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-07-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-07-18 Satisfied HSBC BANK PLC
DEBENTURE 2000-02-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & H PROPERTIES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of H & H PROPERTIES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & H PROPERTIES (SOUTHERN) LIMITED
Trademarks
We have not found any records of H & H PROPERTIES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & H PROPERTIES (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H & H PROPERTIES (SOUTHERN) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H & H PROPERTIES (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & H PROPERTIES (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & H PROPERTIES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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