H & H Construction Holding Company Limited

03848489

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, GUILDFORD, GU1 3DG

Incorporated 27/09/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

70100

Activities of head offices

Officers

Gillian Pamela Harper

secretary · Since 28/09/1999

DIR/SECREARY

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Gary Mervyn John Harper

director · Since 28/09/1999

DIRECTOR BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Gillian Pamela Harper

director · Since 28/09/1999

DIR/SECREARY

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Stuart Frederick Thomas Harper

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Gary Mervyn John Harper

Significant control

British · United Kingdom · Age 70

Priory House, Pilgrims Court, Guildford, GU1 3RX

Notified 06/04/2016

Gillian Pamela Harper

Significant control

British · United Kingdom · Age 70

Priory House, Pilgrims Court, Guildford, GU1 3RX

Notified 06/04/2016

Former PSCs

Mr Michael Gordon Harrison

Ceased 23/03/2026

Paula Theresa Harrison

Ceased 23/03/2026

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2016Registered 30/12/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2016Registered 11/10/2016

charge

outstanding

MORTGAGE TRUST LIMITED

Created 18/02/2005Registered 19/02/2005

charge

outstanding

FIRST ACTIVE PLC

Created 13/10/2000Registered 28/10/2000

charge

outstanding

FIRST ACTIVE FINANCIAL PLC

Created 20/01/2000Registered 27/01/2000