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
1
House, Peter Robert
Managing Director born in January 1961Individual (5 offsprings)Officer
2013-03-04 ~ nowOF - Director → CIF 0House, Peter Robert
Individual (5 offsprings)Officer 2013-03-04 ~ nowOF - Secretary → CIF 0Mr Peter Robert House
Born in January 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Hakin, Darren Robert
Surveyor/Company Director born in September 1961Individual (2 offsprings)Officer 2013-03-04 ~ 2013-06-01OF - Director → CIF 0
Company in focus
H H SOUTHERN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
15,675 GBP2023-12-31
20,273 GBP2022-12-31
Fixed Assets - Investments
105 GBP2023-12-31
40 GBP2022-12-31
Fixed Assets
15,780 GBP2023-12-31
20,313 GBP2022-12-31
Debtors
84,504 GBP2023-12-31
145 GBP2022-12-31
Cash at bank and in hand
540,237 GBP2023-12-31
608,799 GBP2022-12-31
Current Assets
624,741 GBP2023-12-31
608,944 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,110 GBP2023-12-31
-7,139 GBP2022-12-31
Net Current Assets/Liabilities
617,631 GBP2023-12-31
601,805 GBP2022-12-31
Total Assets Less Current Liabilities
633,411 GBP2023-12-31
622,118 GBP2022-12-31
Net Assets/Liabilities
632,033 GBP2023-12-31
620,149 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
631,933 GBP2023-12-31
620,049 GBP2022-12-31
Equity
632,033 GBP2023-12-31
620,149 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2022-12-31
Other
102,556 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
112,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other
86,881 GBP2023-12-31
82,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,881 GBP2023-12-31
92,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
4,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
15,675 GBP2023-12-31
20,273 GBP2022-12-31
Other Investments Other Than Loans
105 GBP2023-12-31
40 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
59,767 GBP2023-12-31
Current
145 GBP2022-12-31
Other Debtors
Amounts falling due within one year
737 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
84,504 GBP2023-12-31
145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
58 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,110 GBP2023-12-31
6,030 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,051 GBP2022-12-31
Creditors
Current
7,110 GBP2023-12-31
7,139 GBP2022-12-31
Related profiles found in government register
- Registered number 08428671
H H SOUTHERN HOLDINGS LIMITED
Info
Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJPrivate Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 H H SOUTHERN HOLDINGS LIMITED
SRegistered number 08428671Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJLimited in England, England And WalesCIF 1H H SOUTHERN HOLDINGS LIMITED
SRegistered number 08428671Units 1-3 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England, SO31 1FQLimited in England, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Trusolv Ltd, Grove House, Meridians Cross Ocean Village, Southampton, HampshireLiquidation Corporate (3 parents)Equity (Company account)-113,627 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (5 parents)Equity (Company account)843 GBP2023-12-31Person with significant control 2022-10-18 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.