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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Crook, Mark Bryan
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Bryan
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Crook, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie Crook
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Crook, Barbara
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2007-10-01
    OF - Secretary → CIF 0
    icon of calendar 2008-08-01 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H H PROPERTY & FINANCE LIMITED

Previous names
HENRY HOWARD FINANCE WALES LIMITED - 2008-05-07
H H FINANCE LIMITED - 2007-01-18
H H FINANCE LIMITED - 2013-06-06
MARK CROOK ENTERPRISES LIMITED - 2001-09-18
Standard Industrial Classification
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
596,328 GBP2024-08-31
452,770 GBP2023-08-31
Debtors
175,795 GBP2024-08-31
175,999 GBP2023-08-31
Cash at bank and in hand
46,245 GBP2024-08-31
223,790 GBP2023-08-31
Current Assets
222,040 GBP2024-08-31
399,789 GBP2023-08-31
Net Current Assets/Liabilities
7,121 GBP2024-08-31
162,157 GBP2023-08-31
Total Assets Less Current Liabilities
603,449 GBP2024-08-31
614,927 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Capital redemption reserve
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
603,444 GBP2024-08-31
614,922 GBP2023-08-31
Equity
603,449 GBP2024-08-31
614,927 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
593,870 GBP2024-08-31
449,878 GBP2023-08-31
Plant and equipment
3,313 GBP2024-08-31
3,313 GBP2023-08-31
Furniture and fittings
20,240 GBP2024-08-31
20,240 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
617,423 GBP2024-08-31
473,431 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,168 GBP2024-08-31
3,142 GBP2023-08-31
Furniture and fittings
17,927 GBP2024-08-31
17,519 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,095 GBP2024-08-31
20,661 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
408 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
593,870 GBP2024-08-31
449,878 GBP2023-08-31
Plant and equipment
145 GBP2024-08-31
171 GBP2023-08-31
Furniture and fittings
2,313 GBP2024-08-31
2,721 GBP2023-08-31
Other Debtors
Current
175,795 GBP2024-08-31
175,999 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,988 GBP2024-08-31
1,522 GBP2023-08-31
Other Creditors
Current
1,277 GBP2024-08-31
543 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Class 2 ordinary share
2 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-11,478 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-11,478 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • H H PROPERTY & FINANCE LIMITED
    Info
    HENRY HOWARD FINANCE WALES LIMITED - 2008-05-07
    H H FINANCE LIMITED - 2008-05-07
    H H FINANCE LIMITED - 2008-05-07
    MARK CROOK ENTERPRISES LIMITED - 2008-05-07
    Registered number 03817800
    icon of addressFairway House, Links Business, Park, St Mellons, Cardiff, Cf3 Olt CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • H H PROPERTY & FINANCE LIMITED
    S
    Registered number 03817800
    icon of addressFairway House, Links Business Park, St Mellons, Cardiff, United Kingdom, CF3 0LT
    Limited Company in Companies House, Wales
    CIF 1
  • H H PROPERTY & FINANCE LIMITED
    S
    Registered number 03817800
    icon of addressInnovation House, Wales 1 Business Park, Monmouthshire, United Kingdom, NP26 3DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HH PROPERTY AND FINANCE LIMITED
    S
    Registered number 03817800
    icon of addressFairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressHayvenhursts, Links Business Park Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEWCO H H PROPERTY FINANCE LTD - 2025-09-08
    icon of addressInnovation House, Wales 1 Business Park, Monmouthshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.