OpenRegistry
Companies House/Newbury/Company profile

H & H HOLDINGS (NEWBURY) LIMITED

Active
04778940·incorporated 2003-05-28

H & H HOLDINGS (NEWBURY) LIMITED is an active UK private limited company, incorporated on 28 May 2003 at Companies House (number 04778940; OpenRegistry canonical ID GB-04778940-h-h-holdings-newbury-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,120 active companies registered in Newbury, Hampshire (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-28
Registered Address
OX DROVE FARM, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9DU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of H & H HOLDINGS (NEWBURY) LIMITED

Shareholders

Look up shareholders of H & H HOLDINGS (NEWBURY) LIMITED

Financials

Check financials of H & H HOLDINGS (NEWBURY) LIMITED

Filings

Check filing history of H & H HOLDINGS (NEWBURY) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

H & H HOLDINGS (NEWBURY) LIMITED has 1 person with significant control on file:

  • Mr Michael John Caddy born 1953 resident in Hong Kong, British national. Notified 2023-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Ms Annabel Said born 1980 resident in Malta, Maltese national. Notified 2020-11-06. Ceased 2023-08-03.
    • Has the right to appoint and remove directors
  • Mr Eugene Warrington born 1960 resident in Malta, Maltese national. Notified 2020-11-06. Ceased 2023-08-03.
    • Has the right to appoint and remove directors
  • Mr Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2020-11-06. Ceased 2023-08-03.
    • Has the right to appoint and remove directors
  • Ms Emily Jane Burgess born 1979 resident in Malta, Maltese national. Notified 2020-11-06. Ceased 2023-08-03.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-07. Ceased 2017-08-01.
  • (unnamed). Notified 2017-08-01. Ceased 2020-11-06.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04778940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.