H&H Integrated Solutions Limited (Companies House Registration Number 08682005) is a private limited company legally formed on 2013-09-09. The firm was registered at 15 Woodshires Road, Longford, Coventry CV6 6AA. H&H Integrated Solutions Limited is operating under SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | H&H Integrated Solutions Limited |
| Number | 08682005 |
| Date of Incorporation: | 2013/09/09 |
| End of financial year: | 31 December |
| Address: | 15 Woodshires Road, Longford, Coventry, CV6 6AA |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving on to the 1 managing director that can be found in this firm, we can name: Adam H. (in the company from 09 September 2013). The official register lists 2 persons of significant control, namely: Adam H. has over 3/4 of shares, 3/4 to full of voting rights, John H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 90,907 | 94,788 | 171,995 | 60,347 | 47,081 | 155,080 | 66,127 | 58,920 | 84,036 | 52,669 |
| Fixed Assets | 17,403 | 14,111 | 11,007 | 4,207 | 1,916 | 1,748 | 1,681 | 1,751 | 1,775 | 837 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 44,071 | 35,656 | 28,958 | 13,972 | 712 | 40,646 | 33,909 | 37,431 | 42,654 | 69,345 |
| Shareholder Funds | 21,429 | 16,296 | 16,394 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,403 | 14,111 | - | - | - | - | - | - | - | - |
People with significant control
Adam H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
6 April 2016 - 1 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Friday 2nd February 2024 filed on: 3rd, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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