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, Anne Marie
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie Crook
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Bryan
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crook, Mark Bryan
    Finance Broker born in August 1972
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Crook, Barbara
    Individual
    Officer
    1999-08-02 ~ 2007-10-01
    OF - Secretary → CIF 0
    2008-08-01 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H H PROPERTY & FINANCE LIMITED

Previous names
H H FINANCE LIMITED - 2013-06-06
HENRY HOWARD FINANCE WALES LIMITED - 2008-05-07
H H FINANCE LIMITED - 2007-01-18
MARK CROOK ENTERPRISES LIMITED - 2001-09-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
452,770 GBP2023-08-31
564,720 GBP2022-08-31
Debtors
175,999 GBP2023-08-31
301 GBP2022-08-31
Cash at bank and in hand
223,790 GBP2023-08-31
399,382 GBP2022-08-31
Current Assets
399,789 GBP2023-08-31
399,683 GBP2022-08-31
Net Current Assets/Liabilities
162,157 GBP2023-08-31
97,893 GBP2022-08-31
Total Assets Less Current Liabilities
614,927 GBP2023-08-31
662,613 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
449,878 GBP2023-08-31
561,318 GBP2022-08-31
Plant and equipment
3,313 GBP2023-08-31
3,313 GBP2022-08-31
Furniture and fittings
20,240 GBP2023-08-31
20,240 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
473,431 GBP2023-08-31
584,871 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-111,440 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-111,440 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,142 GBP2023-08-31
3,112 GBP2022-08-31
Furniture and fittings
17,519 GBP2023-08-31
17,039 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,661 GBP2023-08-31
20,151 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
480 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
449,878 GBP2023-08-31
561,318 GBP2022-08-31
Plant and equipment
171 GBP2023-08-31
201 GBP2022-08-31
Furniture and fittings
2,721 GBP2023-08-31
3,201 GBP2022-08-31
Other Debtors
Current
175,999 GBP2023-08-31
301 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,522 GBP2023-08-31
3,731 GBP2022-08-31
Other Creditors
Current
543 GBP2023-08-31
1,285 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Class 2 ordinary share
2 shares2023-08-31

Related profiles found in government register
  • H H PROPERTY & FINANCE LIMITED
    Info
    H H FINANCE LIMITED - 2013-06-06
    HENRY HOWARD FINANCE WALES LIMITED - 2008-05-07
    H H FINANCE LIMITED - 2007-01-18
    MARK CROOK ENTERPRISES LIMITED - 2001-09-18
    Registered number 03817800
    Fairway House, Links Business, Park, St Mellons, Cardiff, Cf3 Olt CF3 0LT
    Private Limited Company incorporated on 1999-08-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • H H PROPERTY & FINANCE LIMITED
    S
    Registered number 03817800
    Fairway House, Links Business Park, St Mellons, Cardiff, United Kingdom, CF3 0LT
    Limited Company in Companies House, Wales
    CIF 1
  • HH PROPERTY AND FINANCE LIMITED
    S
    Registered number 03817800
    Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hayvenhursts, Links Business Park Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.