H H SOUTHERN HOLDINGS LIMITED

H H SOUTHERN HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chandlers Way, Southampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. H H SOUTHERN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1-3 PARK GATE BUSINESS CENTRE CHANDLERS WAY
Address Line 2	PARK GATE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO31 1FQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

H H SOUTHERN HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER ROBERT HOUSE

(~63 year old British national)

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2013

MR PETER ROBERT HOUSE

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, ENGLAND

Current Secretary

Appointed on 04/03/2013

Shareholders

(Persons of Significant Control)

Mr Peter Robert House

(~63 year old British national)

Units 1 & 2 Parkgate Business Centre, Chandlers Way, Swanwick, Southampton, Hampshire, SO31 1FQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

H H ALUMINIUM & BUILDING PRODUCTS LTD

MR PETER ROBERT HOUSE

H H ALUMINIUM LTD

MR PETER ROBERT HOUSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)