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H.H. Property Company Limited

00320451

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

HURST HOUSE, RIPLEY, GU23 6AY
Incorporated 07/11/1936

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Michael Clarfelt

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 23 other boards

Lilifred Estates Limited

director · Since 04/02/2021

Mr Keith John Hardy

director · Since 24/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Persons with Significant Control

Lilifred Estates Limited

75–100% shares
75–100% votes
Appoint directors

Hurst House, High Street, Woking, GU23 6AY

Reg: 00454675 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Michael Clarfelt

Ceased 06/04/2016

Mr Brian Myer Shaffer

Ceased 06/04/2016

Charges2 outstanding

charge
satisfied

D.J. LEES · A.J. BOYCE

Created 08/11/1985Registered 18/11/1985Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1960Registered 05/09/1960Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1960Registered 05/09/1960Satisfied 18/09/2015
charge
outstanding

MARTINS BANK LIMITED

Created 30/07/1958Registered 05/08/1958
charge
satisfied

MISS H.M. HARROWING · MISS E.B. HARROWING

Created 10/07/1956Registered 21/07/1956Satisfied 18/09/2015
charge
satisfied

THE SCOTTISH BUILDING SOCIETY

Created 03/12/1954Registered 14/03/1955Satisfied 18/09/2015
charge
satisfied

FAYE & COMPANY LTD.

Created 04/12/1953Registered 10/12/1953Satisfied 18/09/2015
charge
satisfied

G.W.P. FULCHER

Created 30/07/1953Registered 08/08/1953Satisfied 18/09/2015
charge
satisfied

P.W. PORTRIDGE · H.F. WALES

Created 05/11/1952Registered 13/11/1952Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1952Registered 25/02/1952Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 13/12/1951Registered 31/12/1951Satisfied 18/09/2015
charge
satisfied

A.A. KEIRN

Created 28/11/1950Registered 05/12/1950Satisfied 17/04/1997
charge
satisfied

UNITED AFRICA PROVIDENT TRUST

Created 03/11/1950Registered 06/11/1950Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1950Registered 20/10/1950Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1950Registered 12/01/1950Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1950Registered 12/01/1950Satisfied 18/09/2015
charge
satisfied

G.J.P. MARSHALL · E.L.W. PARKER · H.L. SELIGMAN

Created 02/07/1948Registered 16/07/1948Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1947Registered 08/08/1947Satisfied 18/09/2015
charge
satisfied

BRADFORD PERM BLDG SOCY

Created 14/07/1947Registered 21/07/1947Satisfied 18/09/2015
charge
satisfied

L.D.D. EVANS · H.C. BROWN

Created 09/01/1947Registered 21/02/1947Satisfied 18/09/2015
charge
satisfied

J FENTON · N.R. FENTON

Created 09/12/1946Registered 17/12/1946Satisfied 18/09/2015
charge
satisfied

N.R. FENTON · J. FENTON

Created 12/03/1946Registered 25/03/1946Satisfied 18/09/2015
charge
satisfied

BRADFORD PERM BLDG SOCY

Created 28/08/1945Registered 08/09/1945Satisfied 18/09/2015
charge
satisfied

H F WALES · MISS JOAN WALES

Created 17/02/1945Registered 21/02/1945Satisfied 18/09/2015
charge
satisfied

BRADFORD PERM. BLDG. SOCY.

Created 12/09/1944Registered 15/09/1944Satisfied 18/09/2015
charge
satisfied

BINGLEY BLDG SOCY

Created 19/07/1944Registered 21/07/1944Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1944Registered 01/03/1944Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1944Registered 01/03/1944Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1943Registered 03/07/1943Satisfied 18/09/2015
charge
satisfied

HUDDERSFIELD BLDG SOY

Created 01/08/1935Registered 09/04/1943Satisfied 18/09/2015
charge
satisfied

HUDDERSFIELD BLDG SOY

Created 01/08/1935Registered 17/01/1943Satisfied 18/09/2015
charge
satisfied

MRS M.E. FAIRBANK

Created 17/05/1940Registered 20/05/1940Satisfied 18/09/2015
charge
outstanding

G.W. CROMPTON · C.R. CROMPTON · F.L. SUTTON.

Created 08/01/1940Registered 22/01/1940
charge
satisfied

P.E.B. FOOKS · C.R. CHADWICK

Created 01/08/1939Registered 01/08/1939Satisfied 18/09/2015
charge
satisfied

R. MATHEW. · C.R. CHADWICK

Created 01/08/1939Registered 01/08/1939Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1939Registered 24/06/1939Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1939Registered 27/04/1939Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1939Registered 27/04/1939Satisfied 18/09/2015
charge
satisfied

P.E.B. FOOKS · C.R. CHADWICK

Created 04/04/1939Registered 13/04/1939Satisfied 18/09/2015
charge
satisfied

DUKE OF NORFOLK · RT. REV. P.E. HALLETT. · MOST REV. P.E. ARRIGO · RT. REV. W.F. BROWN · VERY REV. F.H. NORTHCOTE

Created 04/04/1939Registered 13/04/1939Satisfied 18/09/2015
charge
satisfied

C.R. CHADWICK · P.E.B. FOOKS

Created 04/04/1939Registered 13/04/1939Satisfied 18/09/2015
charge
satisfied

C.R. CHADWICK · P.E.B. FOOKS

Created 04/04/1939Registered 13/04/1939Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1939Registered 08/03/1939Satisfied 17/04/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/1939Registered 15/02/1939Satisfied 18/09/2015
charge
satisfied

C.R. CHADWICK · P.E.B. FOOKS

Created 12/01/1939Registered 18/01/1939Satisfied 18/09/2015
charge
satisfied

M. PENSION(E CHAVERIAT) LTD

Created 23/09/1938Registered 12/10/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1938Registered 28/09/1938Satisfied 18/09/2015
charge
satisfied

VERY REV. F.H. NORTHCOTE · RT. REV. W.F. BROWN · RT. REV. P.E. HALLETT · THE DUKE OF NORFOLK · RT REV. P.E. AMIGO

Created 02/09/1938Registered 19/09/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1938Registered 20/08/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1938Registered 15/08/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/1938Registered 22/07/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1938Registered 12/07/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1938Registered 12/07/1938Satisfied 18/09/2015
charge
satisfied

C.R. CHADWICK · P.E.B. FOOKS

Created 08/07/1938Registered 12/07/1938Satisfied 18/09/2015
charge
satisfied

P.E.B. FOOKS.

Created 08/07/1938Registered 12/07/1938Satisfied 18/09/2015
charge
satisfied

MIMI PINSON (E. CHAVERIAT) LTD

Created 15/06/1938Registered 24/06/1938Satisfied 18/09/2015
charge
satisfied

THE DUKE OF NORFOLK · REVD. F.H. NORTHCOTE · REVD. P.E. AMIGO · REVD. W.F. BROWN · REVD. P.E. HULLETT

Created 14/04/1938Registered 27/04/1938Satisfied 18/09/2015
charge
satisfied

P.E.B. FOOKS. · C.R. CHADWICK

Created 14/04/1938Registered 27/04/1938Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1938Registered 28/01/1938Satisfied 18/09/2015
charge
satisfied

E.A. FULCHER · G.W.P. FULCHER

Created 10/11/1937Registered 23/11/1937
charge
satisfied

B H N H HAMILTON · H.F. WALES

Created 14/10/1937Registered 25/10/1937Satisfied 18/09/2015
charge
satisfied

B H N H HAMILTON · H.F. WALES

Created 14/10/1937Registered 25/10/1937Satisfied 18/09/2015
charge
satisfied

MIMI PENSION (E CHAVERIAT) LTD

Created 11/10/1937Registered 19/10/1937Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1937Registered 16/10/1937Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1937Registered 16/10/1937
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1937Registered 16/10/1937
charge
satisfied

P.E.B. FOOKS · G.E. GLADWICH

Created 19/07/1937Registered 05/08/1937Satisfied 18/09/2015
charge
satisfied

F.S. NORTHCOTE · REV. W.F. BROWN · REV. P.E. AMIGO

Created 19/07/1937Registered 05/08/1937Satisfied 18/09/2015
charge
satisfied

SIR ADRIAN POLLOCK · G.C.S. MORGAN RICHARDSON

Created 27/04/1937Registered 06/05/1937Satisfied 18/09/2015
charge
satisfied

E.A. FULCHER · G.W.P. FULCHER

Created 23/03/1937Registered 06/04/1937Satisfied 18/09/2015
charge
satisfied

RT. REV. W.F. BROWN · RT REV. P.E. ARRIGO · RT REV. P.E. HALLETT. · DUKE OF NORFOLK.

Created 03/03/1937Registered 05/03/1937Satisfied 18/09/2015

CompanyRankvs 6101+ SIC 68100 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 15.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£944k

Working capital

Current Assets

£1.0M

Current Liabilities

£66k

Fixed Assets

£236k

0avg. employees

Tax at Year End(2023)

Corp tax£93k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202515.35+£26k
202414.39+£35k
20236.56+£397k
20224.73-£442k
20213.90+£0
20203.95+£14k
20193.77+£17k
20183.64—

Derived from filed accounts. Not audited figures.