Menna Overview
Here’s a quick overview of H H BUSINESS FINANCE LTD 👀 — a Monmouthshire based business that started in 2020.
H H BUSINESS FINANCE LTD
- Company statusactive
- Company No12486028
- Age6 years 5 months Incorporated 26 February 2020
- Officers5
Address
Innovation House, Wales 1 Business Park, Monmouthshire, NP26 3DG, United Kingdom
H H BUSINESS FINANCE LTD is an active company incorporated on 26 February 2020 and based in Monmouthshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Mortgage Satisfy Charge Full
8 Months Ago on 12 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Capital Cancellation Shares
1 Year Ago on 23 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2021
Capital Allotment Shares
4 Years Ago on 30 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROOK, Mark Bryan | director | Aug 1972 | 20 Oct 2021 |
| FREEMAN, Sarah | director | Apr 1985 | 18 Jul 2021 |
| ROSS, Howard Francis | director | Jul 1963 | 26 Feb 2020 |
| THOMPSON, Gyles Edward | director | May 1988 | 18 Jul 2021 |
| WILLIAMS, Gareth | director | Feb 1987 | 18 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Bryan Crook | Aug 1972 | 20 Oct 2021 |
| Mr Howard Francis Ross | Jul 1963 | 26 Feb 2020 |
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WILLIAMS, Gareth are mutual persons.
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Menna Overview
Here’s a quick overview of H H BUSINESS FINANCE LTD 👀 — a Monmouthshire based business that started in 2020.