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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 5
  • 1
    Harper-penman, Matthew James
    Company Director born in January 1993
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ 2017-07-18
    OF - Director → CIF 0
    Mr Matthew James Harper-penman
    Born in January 1993
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Homulle, Leontina Joanna Gerarda
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Ms Leontina Joanna Gerarda Homulle
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hazen, Louis Michiel
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Louis Michiel Hazen
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harper-penman, Colin John
    Company Director born in August 1981
    Individual (26 offsprings)
    Officer
    2015-06-25 ~ 2017-07-18
    OF - Director → CIF 0
    Mr Colin John Harper-penman
    Born in August 1981
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HOMULLE & HAZEN PROPERTY INVESTMENT LTD
    08445099
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FHH PROPERTIES LTD

Period: 2015-06-25 ~ 2020-10-06
Company number: 09655974
Registered name
FHH PROPERTIES LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Investment Property
126,221 GBP2018-06-30
Debtors
208 GBP2019-06-30
19,283 GBP2018-06-30
Cash at bank and in hand
55,137 GBP2019-06-30
Current Assets
55,345 GBP2019-06-30
19,283 GBP2018-06-30
Creditors
Current
-39,405 GBP2019-06-30
-58,173 GBP2018-06-30
Net Current Assets/Liabilities
15,940 GBP2019-06-30
-38,890 GBP2018-06-30
Total Assets Less Current Liabilities
15,940 GBP2019-06-30
87,331 GBP2018-06-30
Creditors
Non-current
-108,224 GBP2018-06-30
Net Assets/Liabilities
15,940 GBP2019-06-30
-20,893 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
15,840 GBP2019-06-30
-20,993 GBP2018-06-30
Equity
15,940 GBP2019-06-30
-20,893 GBP2018-06-30
Average Number of Employees
22018-07-01 ~ 2019-06-30
Investment Property - Fair Value Model
126,221 GBP2018-06-30
Disposals of Investment Property - Fair Value Model
-126,221 GBP2018-07-01 ~ 2019-06-30
Other Debtors
Current, Amounts falling due within one year
208 GBP2019-06-30
Amounts falling due within one year, Current
19,283 GBP2018-06-30
Other Creditors
Current
39,405 GBP2019-06-30
58,173 GBP2018-06-30
Non-current
108,224 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30

  • FHH PROPERTIES LTD
    Info
    Registered number 09655974
    Milton House, 33a Milton Road, Hampton, Middlesex TW12 2LL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 and dissolved on 2020-10-06 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.