Ltd Facts The UK company register, as filed

Register entry · No. 08428671

H H SOUTHERN HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £286,348.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3TJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. H H SOUTHERN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (15 months) not published not published £287,243 £286,348 2
31 Dec 2024 not published not published £434,029 £436,121 2
31 Dec 2023 not published not published £540,237 £632,033 2
31 Dec 2022 not published not published £608,799 £620,149 2
31 Dec 2021 not published not published £612,317 £611,186 2
31 Dec 2020 not published not published £526,245 £606,449 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Robert House Managing Director Director 4 Mar 2013 — January 1961 British · England
Peter Robert House Secretary 4 Mar 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Robert House Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H H SOUTHERN HOLDINGS LIMITED still trading?

The register shows H H SOUTHERN HOLDINGS LIMITED as active.

What does H H SOUTHERN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was H H SOUTHERN HOLDINGS LIMITED set up?

It was incorporated on 4 March 2013.

When are H H SOUTHERN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is H H SOUTHERN HOLDINGS LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs H H SOUTHERN HOLDINGS LIMITED?

H H SOUTHERN HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House