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Home > England & Wales Companies > H & H CONSTRUCTION (GUILDFORD) LIMITED
Company Information for

H & H CONSTRUCTION (GUILDFORD) LIMITED

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG,
Company Registration Number
02977149
Private Limited Company
Active

Company Overview

About H & H Construction (guildford) Ltd
H & H CONSTRUCTION (GUILDFORD) LIMITED was founded on 1994-10-10 and has its registered office in Guildford. The organisation's status is listed as "Active". H & H Construction (guildford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H & H CONSTRUCTION (GUILDFORD) LIMITED
 
Legal Registered Office
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT
13 - 21 HIGH STREET
GUILDFORD
GU1 3DG
Other companies in RH12
 
Filing Information
Company Number 02977149
Company ID Number 02977149
Date formed 1994-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641592339  
Last Datalog update: 2025-01-05 06:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & H CONSTRUCTION (GUILDFORD) LIMITED
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Company Officers of H & H CONSTRUCTION (GUILDFORD) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PAMELA HARPER
 Company Secretary 1994-10-10
GARY MERVYN JOHN HARPER
 Director 1994-10-10
GILLIAN PAMELA HARPER
 Director 1994-10-10
MICHAEL GORDON HARRISON
 Director 1994-10-10
PAULA THERESA HARRISON
 Director 1994-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1994-10-10 1994-10-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1994-10-10 1994-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PAMELA HARPER H & H CONSTRUCTION HOLDING COMPANY LIMITED Company Secretary 1999-09-28 CURRENT 1999-09-27 Active
GARY MERVYN JOHN HARPER INSIGHT PROPERTY DEVELOPMENTS LIMITED Director 2005-12-13 CURRENT 2005-08-17 Active
GARY MERVYN JOHN HARPER H & H CONSTRUCTION HOLDING COMPANY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
GILLIAN PAMELA HARPER H & H CONSTRUCTION HOLDING COMPANY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
MICHAEL GORDON HARRISON BAKERSGATE COURTYARD MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2004-07-23 Active
MICHAEL GORDON HARRISON INSIGHT PROPERTY DEVELOPMENTS LIMITED Director 2005-12-13 CURRENT 2005-08-17 Active
MICHAEL GORDON HARRISON H & H CONSTRUCTION HOLDING COMPANY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
PAULA THERESA HARRISON H & H CONSTRUCTION HOLDING COMPANY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-06-09AP01DIRECTOR APPOINTED MR STUART FREDERICK THOMAS HARPER
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-10PSC05Change of details for H & H Construction Holding Company Limited as a person with significant control on 2017-08-25
2017-10-10CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN PAMELA HARPER on 2017-10-10
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA THERESA HARRISON / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON HARRISON / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAMELA HARPER / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MERVYN JOHN HARPER / 10/10/2017
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029771490001
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-04AR0110/10/13 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA THERESA HARRISON / 09/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON HARRISON / 09/10/2013
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0110/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0110/10/11 FULL LIST
2010-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0110/10/10 FULL LIST
2009-10-20AR0110/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA THERESA HARRISON / 10/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON HARRISON / 10/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAMELA HARPER / 10/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MERVYN JOHN HARPER / 10/10/2009
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2007-10-23363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-31363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-25363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-20225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2001-11-02363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-06363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-20363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-02363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-22363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-01SRES04NC INC ALREADY ADJUSTED 31/10/96
1997-08-01123£ NC 100/10000 31/10/96
1997-08-01ORES13CAPITALISATION 31/10/96
1997-08-0188(2)RAD 31/10/96--------- £ SI 9998@1=9998 £ IC 2/10000
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU
1996-10-26363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-20363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 29 TANGLEY LANE WORPLESDON GUILDFORD SURREY GU3 3JU
1994-10-31288NEW DIRECTOR APPOINTED
1994-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to H & H CONSTRUCTION (GUILDFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & H CONSTRUCTION (GUILDFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of H & H CONSTRUCTION (GUILDFORD) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 539,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & H CONSTRUCTION (GUILDFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 111,192
Current Assets 2012-04-01 £ 847,815
Debtors 2012-04-01 £ 736,623
Fixed Assets 2012-04-01 £ 27,793
Shareholder Funds 2012-04-01 £ 335,727
Tangible Fixed Assets 2012-04-01 £ 27,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H & H CONSTRUCTION (GUILDFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & H CONSTRUCTION (GUILDFORD) LIMITED
Trademarks
We have not found any records of H & H CONSTRUCTION (GUILDFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & H CONSTRUCTION (GUILDFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as H & H CONSTRUCTION (GUILDFORD) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where H & H CONSTRUCTION (GUILDFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & H CONSTRUCTION (GUILDFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & H CONSTRUCTION (GUILDFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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