H H SOUTHERN HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1FQ
Company number 08428671
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address UNITS 1 & 2 PARKGATE BUSINESS CENTRE, CHANDLERS WAY SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1FQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of H H SOUTHERN HOLDINGS LIMITED are www.hhsouthernholdings.co.uk, and www.h-h-southern-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Southern Holdings Limited is a Private Limited Company. The company registration number is 08428671. H H Southern Holdings Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of H H Southern Holdings Limited is Units 1 2 Parkgate Business Centre Chandlers Way Swanwick Southampton Hampshire So31 1fq. The company`s financial liabilities are £490.78k. It is £14.46k against last year. And the total assets are £532.53k, which is £2.39k against last year. HOUSE, Peter Robert is a Secretary of the company. HOUSE, Peter Robert is a Director of the company. Director HAKIN, Darren Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


h h southern holdings Key Finiance

LIABILITIES £490.78k
+3%
CASH n/a
TOTAL ASSETS £532.53k
+0%
All Financial Figures

Current Directors

Secretary
HOUSE, Peter Robert
Appointed Date: 04 March 2013
Director
HOUSE, Peter Robert
Appointed Date: 04 March 2013
65 years old

Resigned Directors

Director
HAKIN, Darren Robert
Resigned: 01 June 2013
Appointed Date: 04 March 2013
64 years old

Persons With Significant Control

Mr Peter Robert House
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

H H SOUTHERN HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 3 more events
27 Jun 2013
Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
14 May 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 80
14 May 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 40
27 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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