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HHR Investments Holding Company Limited

HHR Investments Holding Company Limited is an active company incorporated on 27 February 2015 with the registered office located in . HHR Investments Holding Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09461748
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Mandale House Mandale Park Urlay Nook Road
Eaglescliffe
Stockton On Tees
TS16 0TA
United Kingdom
Address changed on 12 Dec 2022 (2 years 11 months ago)
Previous address was Mandale House 5 Neville Road North Tees Industrial Estate Stockton-on-Tees TS18 2rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Feb 1985
Mr Richard Thomas Harriman
PSC • British • Lives in England • Born in Aug 1990
Mrs Helen Catherine Woods
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
H.H.R. Investments Limited
Harriet Frederica Spalding, Helen Catherine Woods, and 1 more are mutual people.
Active
H A Property Investments Limited
Harriet Frederica Spalding, Helen Catherine Woods, and 1 more are mutual people.
Active
Kirkley Lodge Management Company Limited
Harriet Frederica Spalding and Richard Thomas Harriman are mutual people.
Active
Arkgrove Limited
Richard Thomas Harriman is a mutual person.
Active
Mandale Investments Limited
Richard Thomas Harriman is a mutual person.
Active
The Teesside Charity
Harriet Frederica Spalding is a mutual person.
Active
D M Yorkshire Limited
Richard Thomas Harriman is a mutual person.
Active
Mandale Homes North East Limited
Richard Thomas Harriman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
-£1.8K
Same as previous period
Net Assets
-£1.79K
Same as previous period
Debt Ratio (%)
20000%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mr Richard Thomas Harriman (PSC) Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Mr Richard Thomas Harriman Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Mrs Helen Catherine Woods Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Harriet Frederica Spalding (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 2 Mar 2023
Director's details changed for Mr Richard Thomas Harriman on 3 February 2023
Submitted on 10 Feb 2023
Change of details for Mr Richard Thomas Harriman as a person with significant control on 3 February 2023
Submitted on 10 Feb 2023
Change of details for Mrs Helen Catherine Woods as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 13 Dec 2022
Repayment History
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