Company information:
H & H Management Ltd (No: 01510259)
Address: RIVENDELL BEAUFORT HILL, BEAUFORT, EBBW VALE, NP23 5QR, WALES
Status: Active
Incorporated: 31-Jul-1980
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SUSAN MARGARET HARPER ( DOB: Sep-1956 From: May-1992 )
Current Director: MICHAEL ANTHONY HARPER ( DOB: Jul-1955 From: Jan-2005 )
Current Director: WILLIAM FREDERICK HARPER ( DOB: Nov-1993 From: Apr-2016 )
Current Director: EDWARD LLOYD OWEN HARPER ( DOB: Dec-1997 From: Apr-2016 )
Resigned Director: JOHN STEPHEN DAVIES ( DOB: Aug-1946 From: Jan-2005 To: Jul-2005 )
Resigned Director: ALISON MARY DURRANCE ( DOB: Dec-1950 From: May-1992 To: Jan-2005 )
Resigned Director: WILLIAM JOSEPH OWEN ( DOB: Dec-1923 From: May-1992 To: Aug-2003 )
Resigned Director: MARGARET OWEN ( DOB: May-1924 From: May-1992 To: Aug-2007 )
Resigned Director: ALAN PRITCHARD ( DOB: Dec-1949 From: Nov-2004 To: Jan-2005 )
Resigned Director: GILLIAN SUCHAK ( DOB: Sep-1952 From: May-1992 To: Jan-2005 )
Resigned Secretary: JOHN STEPHEN DAVIES ( DOB: Aug-1946 From: Jan-2005 To: Jul-2005 )
Resigned Secretary: CLAIRE LOUISE DAVIES ( DOB: Sep-1973 From: Aug-2005 To: May-2008 )
Resigned Secretary: MARGARET OWEN ( DOB: May-1924 From: May-1992 To: Aug-2004 )
Resigned Secretary: GILLIAN SUCHAK ( DOB: Sep-1952 From: Nov-2004 To: Jan-2005 )
Persons of Significant Control:
Mr Michael Anthony Harper, Rivendell Beaufort Hill, Beaufort, Ebbw Vale, NP23 5QR, Wales: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-04-25)
Mrs Susan Margaret Harper, Rivendell Beaufort Hill, Beaufort, Ebbw Vale, NP23 5QR, Wales: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Has significant influence or control as a trustee of a trust (Notified: 2017-04-25)
Company Accounts Summary (£)
| Item | 2021-01-31 | 2022-01-31 | Chart |
|---|---|---|---|
| Fixed assets | 649,764 | 661,868 | 649764.0,661868.0 |
| Fixed assets / Property, plant and equipment | 254,764 | 11,868 | 254764.0,11868.0 |
| Fixed assets / Investments, fixed assets | 395,000 | 650,000 | 395000.0,650000.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 395,000 | 650,000 | 395000.0,650000.0 |
| Current assets | 45,488 | 35,224 | 45488.0,35224.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 2,535 | 4,538 | 2535.0,4538.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 874 | 73 | 874.0,73.0 |
| Current assets / Cash at bank and on hand | 42,953 | 30,686 | 42953.0,30686.0 |
| Net current assets (liabilities) | 31,857 | 27,765 | 31857.0,27765.0 |
| Total assets less current liabilities | 681,621 | 689,633 | 681621.0,689633.0 |
| Provisions for liabilities, balance sheet subtotal | 19,857 | 19,857 | 19857.0,19857.0 |
| Net assets (liabilities) | 661,764 | 669,776 | 661764.0,669776.0 |
| Equity / share capital and reserves | 661,764 | 669,776 | 661764.0,669776.0 |