H H PROPERTY & FINANCE LIMITED
CARDIFF H H FINANCE LIMITED HENRY HOWARD FINANCE WALES LIMITED H H FINANCE LIMITED MARK CROOK ENTERPRISES LIMITED


Company number 03817800
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, CF3 OLT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3 . The most likely internet sites of H H PROPERTY & FINANCE LIMITED are www.hhpropertyfinance.co.uk, and www.h-h-property-finance.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. H H Property Finance Limited is a Private Limited Company. The company registration number is 03817800. H H Property Finance Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of H H Property Finance Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 Olt. The company`s financial liabilities are £788.17k. It is £-160.44k against last year. The cash in hand is £774.79k. It is £341.39k against last year. And the total assets are £946.43k, which is £-51.07k against last year. CROOK, Anne Marie is a Secretary of the company. CROOK, Mark Bryan is a Director of the company. Secretary CROOK, Barbara has been resigned. Secretary CROOK, Barbara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial leasing".


h h property & finance Key Finiance

LIABILITIES £788.17k
-17%
CASH £774.79k
+78%
TOTAL ASSETS £946.43k
-6%
All Financial Figures

Current Directors

Secretary
CROOK, Anne Marie
Appointed Date: 20 April 2006
Director
CROOK, Mark Bryan
Appointed Date: 02 August 1999
53 years old

Resigned Directors

Secretary
CROOK, Barbara
Resigned: 21 May 2015
Appointed Date: 01 August 2008
Secretary
CROOK, Barbara
Resigned: 01 October 2007
Appointed Date: 02 August 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Mark Bryan
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Crook
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H H PROPERTY & FINANCE LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
26 Jun 2015
Termination of appointment of Barbara Crook as a secretary on 21 May 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
07 Sep 1999
New secretary appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
24 Aug 1999
Registered office changed on 24/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Aug 1999
Incorporation

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