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H&H Construction Group Ltd

H&H Construction Group Ltd is a dormant company incorporated on 6 August 2013 with the registered office located in Bicester, Oxfordshire. H&H Construction Group Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08640833
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (6 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Jan 2025 (5 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Suite 3 Bignell Park Barns
Chesterton
Bicester
OX26 1TD
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 88 Sheep Street Bicester Oxfordshire OX26 6LP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Jan 1965
Director • Project Manager • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Regeneration Thame Limited
Paul Edward Fincken is a mutual person.
Active
Astonhill Property Consulting Limited
Paul Edward Fincken is a mutual person.
Active
RHL (Long Crendon) Limited
Paul Edward Fincken is a mutual person.
Active
Astonhill Management Ltd
Paul Edward Fincken is a mutual person.
Active
Thame Developments Limited
Paul Edward Fincken is a mutual person.
Active
Astonhill Land Limited
Paul Edward Fincken is a mutual person.
Active
Aston Strategic Land Ltd
Paul Edward Fincken is a mutual person.
Active
H&H Developments Holdings Ltd
Alexander Matthew David Ewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Edward Fincken Resigned
5 Months Ago on 27 Mar 2025
Mr Alexander Matthew David Ewart Appointed
5 Months Ago on 26 Mar 2025
Mr Joshua Elliot Marrs Appointed
5 Months Ago on 26 Mar 2025
Astonhill Property Consulting Limited Appointed
5 Months Ago on 26 Mar 2025
Thame Developments Limited Appointed
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Alexander Matthew David Ewart as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Paul Edward Fincken as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Joshua Elliot Marrs as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Thame Developments Limited as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Astonhill Property Consulting Limited as a director on 26 March 2025
Submitted on 26 Mar 2025
Sub-division of shares on 6 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 7 Mar 2025
Repayment History
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