H&H CONSTRUCTION GROUP LTD

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H&H CONSTRUCTION GROUP LTD

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Key Data

Status

Active

Company No.

08640833

Incorporation date

06/08/2013

Size

Dormant

Contacts

Registered address

Registered address

Suite 3 Bignell Park Barns, Chesterton, Bicester OX26 1TDCopy
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Latest events (Record since 06/08/2013)
dot icon18/09/2025
Notification of Astonhill Land Limited as a person with significant control on 2025-03-26
dot icon18/09/2025
Confirmation statement made on 2025-08-18 with updates
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon27/03/2025
Appointment of Mr Alexander Matthew David Ewart as a director on 2025-03-26
dot icon27/03/2025
Termination of appointment of Paul Edward Fincken as a director on 2025-03-27
dot icon26/03/2025
Appointment of Thame Developments Limited as a director on 2025-03-26
dot icon26/03/2025
Appointment of Astonhill Property Consulting Limited as a director on 2025-03-26
dot icon26/03/2025
Appointment of Mr Joshua Elliot Marrs as a director on 2025-03-26
dot icon26/03/2025
Sub-division of shares on 2025-03-06
dot icon24/03/2025
Certificate of change of name
dot icon29/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon23/01/2024
Accounts for a dormant company made up to 2023-08-31
dot icon03/10/2023
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-10-03
dot icon03/10/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon27/04/2023
Accounts for a dormant company made up to 2022-08-31
dot icon24/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon27/09/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon11/05/2021
Accounts for a dormant company made up to 2020-08-31
dot icon22/10/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon05/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon09/11/2019
Compulsory strike-off action has been discontinued
dot icon08/11/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon05/11/2019
First Gazette notice for compulsory strike-off
dot icon30/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon08/09/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon18/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon08/09/2017
Confirmation statement made on 2017-08-18 with updates
dot icon14/08/2017
Cessation of Harry Buchanan Aubrey-Fletcher as a person with significant control on 2016-11-01
dot icon14/08/2017
Termination of appointment of Harry Buchanan Aubrey-Fletcher as a director on 2016-10-01
dot icon31/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-08-06 with updates
dot icon31/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon14/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon01/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon25/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon06/08/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ewart, Alexander Matthew David
Director
26/03/2025 - Present
7
Mr Harry Buchanan Aubrey-Fletcher
Director
06/08/2013 - 01/10/2016
45
Fincken, Paul Edward
Director
06/08/2013 - 27/03/2025
38
Marrs, Joshua Elliot
Director
26/03/2025 - Present
5
THAME DEVELOPMENTS LIMITED
Corporate Director
26/03/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About H&H CONSTRUCTION GROUP LTD

H&H CONSTRUCTION GROUP LTD is an(a) Active company incorporated on 06/08/2013 with the registered office located at Suite 3 Bignell Park Barns, Chesterton, Bicester OX26 1TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H&H CONSTRUCTION GROUP LTD?

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H&H CONSTRUCTION GROUP LTD is currently Active. It was registered on 06/08/2013 .

Where is H&H CONSTRUCTION GROUP LTD located?

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H&H CONSTRUCTION GROUP LTD is registered at Suite 3 Bignell Park Barns, Chesterton, Bicester OX26 1TD.

What does H&H CONSTRUCTION GROUP LTD do?

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H&H CONSTRUCTION GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for H&H CONSTRUCTION GROUP LTD?

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The latest filing was on 18/09/2025: Notification of Astonhill Land Limited as a person with significant control on 2025-03-26.