H H Southern Holdings Limited in Southampton, SO31 1FQ

Description

Data updated on: 01-11-2023

This enterprise is known as H H Southern Holdings Limited. This firm was founded 11 years ago and was registered under 08428671 as the reg. no. The headquarters of the firm is located in Southampton. You may visit it at Unit 1-3 Park Gate Business Centre Chandlers Way, Park Gate. This business's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. H H Southern Holdings Ltd filed its account information for the period that ended on 31st December 2022. The company's latest confirmation statement was submitted on 1st March 2023.

Right now, the limited company is overseen by a single managing director: Peter H., who was assigned this position on 2013/03/04. Since 2013/03/04 Darren H., had been responsible for a variety of tasks within this limited company until the resignation in 2013. To provide support to the directors, this particular limited company has been utilizing the skillset of Peter H. as a secretary since March 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	518 078	530 519

Balance Sheet
Cash Bank On Hand		530 140	532 528	541 338	536 501	475 840	526 245	612 317	608 799	540 237
Current Assets	500 683	530 141	532 528	541 338	549 667	584 640	628 845	612 317	608 944	624 741
Debtors	60	1	1		13 166	108 800	102 600		145	84 504
Net Assets Liabilities		530 519	544 962	563 089	564 420	589 793	606 449	611 186	620 149	632 033
Other Debtors					1 166					737
Property Plant Equipment		54 159	55 607	43 285	32 649	23 760	34 016	26 247	20 273	15 675
Cash Bank In Hand	500 623	530 141
Tangible Fixed Assets	47 778	54 159

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	517 978	530 419
Shareholder Funds	518 078	530 519

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		28 131	39 734	52 604	63 240	72 129	78 540	86 309	92 283	96 881
Amounts Owed By Related Parties									145	59 767
Amounts Owed To Group Undertakings		23 345	26 052	7 780	10 636	11 634	16 921	4 742
Average Number Employees During Period			2	2	2	2	2	2	2	2
Corporation Tax Payable		17 002	8 566	5 825				10 197
Creditors		53 821	41 748	20 653	17 472	18 430	53 492	25 526	7 139	7 110
Fixed Assets	47 818	54 199	55 647	43 325	32 689	23 800	34 056	26 287	20 313	15 780
Increase From Depreciation Charge For Year Property Plant Equipment			11 604	12 870	10 636	8 889	6 411	7 769	5 974	4 598
Investments Fixed Assets	40	40	40	40	40	40	40	40	40	105
Net Current Assets Liabilities	470 260	476 320	490 780	520 685	532 195	566 210	575 353	586 791	601 805	617 631
Number Shares Issued But Not Fully Paid			1
Number Shares Issued Fully Paid			100	20
Other Creditors		7 341	764	835	770	1 538	25 849	853	1 051	1 000
Other Investments Other Than Loans					40	40	40	40	40	105
Other Taxation Social Security Payable		6 133	6 366	6 123	5 976	5 078	10 542	9 734	6 030	6 110
Par Value Share		1		1
Property Plant Equipment Gross Cost		82 290	95 342	95 889	95 889	95 889	112 556	112 556	112 556
Provisions For Liabilities Balance Sheet Subtotal			1 465	921	464	217	2 960	1 892	1 969	1 378
Total Additions Including From Business Combinations Property Plant Equipment			13 052	547			16 667
Total Assets Less Current Liabilities	518 078	530 519	546 427	564 010	564 884	590 010	609 409	613 078	622 118	633 411
Trade Creditors Trade Payables				90	90	180	180		58
Trade Debtors Trade Receivables		1	1		12 000	108 800	102 600			24 000
Employees Gender Not Disclosed		2	2
Creditors Due Within One Year	30 423	53 821
Number Shares Allotted		100
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		16 250
Tangible Fixed Assets Cost Or Valuation	66 040	82 290
Tangible Fixed Assets Depreciation	18 262	28 131
Tangible Fixed Assets Depreciation Charged In Period		9 869

Company staff

Peter H.

Role: Director

Appointed: 04 March 2013

Latest update: 5 February 2024

Peter H.

Role: Secretary

Appointed: 04 March 2013

Latest update: 5 February 2024

People with significant control

Peter H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

H H Southern Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter H.

Peter H.

Darren H.

People with significant control

Peter H.

Accounts Documents

Company filings

Filing category

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