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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 4
  • 1
    Harrison, Paula Theresa
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ now
    OF - Director → CIF 0
    Paula Theresa Harrison
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harper, Gary Mervyn John
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ now
    OF - Director → CIF 0
    Gary Mervyn John Harper
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Michael Gordon
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ now
    OF - Director → CIF 0
    Mr Michael Gordon Harrison
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Harper, Gillian Pamela
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ now
    OF - Director → CIF 0
    Harper, Gillian Pamela
    Dir/Secreary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ now
    OF - Secretary → CIF 0
    Gillian Pamela Harper
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-09-27 ~ 1999-09-28
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-27 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H & H CONSTRUCTION HOLDING COMPANY LIMITED

Previous name
VISIONTEK SERVICES LIMITED - 1999-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,432,609 GBP2017-03-31
1,116,000 GBP2016-03-31
Fixed Assets - Investments
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Fixed Assets
1,442,609 GBP2017-03-31
1,126,000 GBP2016-03-31
Debtors
Current
785,206 GBP2017-03-31
670,097 GBP2016-03-31
Cash at bank and in hand
72,993 GBP2017-03-31
54,293 GBP2016-03-31
Current Assets
858,199 GBP2017-03-31
724,390 GBP2016-03-31
Net Current Assets/Liabilities
-83,165 GBP2017-03-31
-27,393 GBP2016-03-31
Total Assets Less Current Liabilities
1,359,444 GBP2017-03-31
1,098,607 GBP2016-03-31
Creditors
Non-current
-224,672 GBP2017-03-31
Net Assets/Liabilities
1,069,696 GBP2017-03-31
1,025,395 GBP2016-03-31
Equity
Called up share capital
12,001 GBP2017-03-31
12,001 GBP2016-03-31
Revaluation reserve
572,707 GBP2017-03-31
572,707 GBP2016-03-31
410,863 GBP2015-03-31
Retained earnings (accumulated losses)
484,988 GBP2017-03-31
440,687 GBP2016-03-31
Equity
1,069,696 GBP2017-03-31
1,025,395 GBP2016-03-31
Retained earnings (accumulated losses), Restated amount
452,384 GBP2015-03-31
Restated amount
875,248 GBP2015-03-31
Profit/Loss
44,301 GBP2016-04-01 ~ 2017-03-31
205,897 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-55,750 GBP2015-04-01 ~ 2016-03-31
Amounts invested in assets
Non-current
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Trade Debtors/Trade Receivables
8,400 GBP2017-03-31
Amount of corporation tax that is recoverable
58,504 GBP2017-03-31
49,152 GBP2016-03-31
Other Debtors
718,302 GBP2017-03-31
620,945 GBP2016-03-31
Debtors
785,206 GBP2017-03-31
670,097 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
71,956 GBP2017-03-31
Amounts owed to group undertakings
Current
837,394 GBP2017-03-31
697,940 GBP2016-03-31
Corporation Tax Payable
18,303 GBP2017-03-31
38,093 GBP2016-03-31
Other Creditors
Current
13,711 GBP2017-03-31
15,750 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
224,672 GBP2017-03-31
Bank Borrowings
296,628 GBP2017-03-31
Total Borrowings
Current
71,956 GBP2017-03-31
Non-current
224,672 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
12,001 GBP2017-03-31
12,001 GBP2016-03-31

Related profiles found in government register
  • H & H CONSTRUCTION HOLDING COMPANY LIMITED
    Info
    VISIONTEK SERVICES LIMITED - 1999-11-02
    Registered number 03848489
    icon of addressC/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • H & H CONSTRUCTION HOLDING COMPANY LIMITED
    S
    Registered number 03848489
    icon of addressPriory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (6 parents)
    Equity (Company account)
    609,153 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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