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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 1
  • House, Peter Robert
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Director → CIF 0
    House, Peter Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Robert House
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hakin, Darren Robert
    Surveyor/Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
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
1,279 GBP2024-12-31
15,675 GBP2023-12-31
Fixed Assets - Investments
105 GBP2024-12-31
105 GBP2023-12-31
Fixed Assets
1,384 GBP2024-12-31
15,780 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
84,504 GBP2023-12-31
Cash at bank and in hand
434,029 GBP2024-12-31
540,237 GBP2023-12-31
Current Assets
436,029 GBP2024-12-31
624,741 GBP2023-12-31
Net Current Assets/Liabilities
434,737 GBP2024-12-31
617,631 GBP2023-12-31
Total Assets Less Current Liabilities
436,121 GBP2024-12-31
633,411 GBP2023-12-31
Net Assets/Liabilities
436,121 GBP2024-12-31
632,033 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
436,021 GBP2024-12-31
631,933 GBP2023-12-31
Equity
436,121 GBP2024-12-31
632,033 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
10,000 GBP2023-12-31
Other
13,052 GBP2024-12-31
102,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,052 GBP2024-12-31
112,556 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-10,000 GBP2024-01-01 ~ 2024-12-31
Other
-89,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-99,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
10,000 GBP2023-12-31
Other
11,773 GBP2024-12-31
86,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,773 GBP2024-12-31
96,881 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
2,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-10,000 GBP2024-01-01 ~ 2024-12-31
Other
-77,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,279 GBP2024-12-31
15,675 GBP2023-12-31
Other Investments Other Than Loans
105 GBP2024-12-31
105 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
24,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
59,767 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
737 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Amounts falling due within one year, Current
84,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200 GBP2024-12-31
6,110 GBP2023-12-31
Other Creditors
Current
1,092 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,292 GBP2024-12-31
7,110 GBP2023-12-31
Related profiles found in government register
  • H H SOUTHERN HOLDINGS LIMITED
    Info
    Registered number 08428671
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • H H SOUTHERN HOLDINGS LIMITED
    S
    Registered number 08428671
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited in England, England And Wales
    CIF 1
  • H H SOUTHERN HOLDINGS LIMITED
    S
    Registered number 08428671
    icon of addressUnits 1-3 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England, SO31 1FQ
    Limited in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTrusolv Ltd, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -113,627 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTrusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    843 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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

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