# H.H. Property Company Limited

## Details

- **Company number:** [00320451](https://find-and-update.company-information.service.gov.uk/company/00320451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1936
- **Registered office:** HURST HOUSE, HIGH STREET, RIPLEY, GU23 6AY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Bernton Limited](/group/10454) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Keith John | director | 24 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Michael Clarfelt | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Brian Myer Shaffer | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Lilifred Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | £1,114,917 | £126,151 | 0 |
| 31 Mar 2022 | £717,567 | £509,958 | 0 |
| 31 Mar 2021 | £1,159,544 | £1,163,438 | 0 |
| 30 Jun 2020 | £1,159,544 | £1,157,996 | 0 |
| 30 Jun 2019 | £1,145,259 | £1,158,731 | - |
| 30 Jun 2018 | £1,128,679 | £1,152,331 | - |



## Owned by

H.H. Property Company Limited → [Lilifred Estates Limited](/company/00454675) → [Bernton Limited](/company/02620198)



## Controls

- [Calcott Estates Limited](/company/00240686) (00240686)



## Directors' other companies

- [HARDY, Keith John](/person/8027861) - director at [Templelane Properties Limited](/company/00565617)
- [HARDY, Keith John](/person/8027861) - director at [MTC Investco Limited](/company/17445406)
- [HARDY, Keith John](/person/8027861) - director at [Laira Properties Limited](/company/00628115)
- [HARDY, Keith John](/person/8027861) - director at [Smith Pearman Limited](/company/05479087)
- [HARDY, Keith John](/person/8027861) - director at [Peachtree Estates Limited](/company/02421739)
- [HARDY, Keith John](/person/8027861) - director at [Smith Pearman Holdings Limited](/company/10138686)
- [HARDY, Keith John](/person/8027861) - director at [Lilifred Estates Limited](/company/00454675)
- [HARDY, Keith John](/person/8027861) - director at [Hurst House Offices Limited](/company/11528276)
- [HARDY, Keith John](/person/8027861) - director at [Lagron Limited](/company/00665964)
- [HARDY, Keith John](/person/8027861) - director at [Alton Estates (Plymouth) Limited](/company/00357934)



## Companies at the same address

- [Alton Estates (Plymouth) Limited](/company/00357934) (00357934)
- [Bernton Limited](/company/02620198) (02620198)
- [Bretstone Properties Limited](/company/02253090) (02253090)
- [Colquill Four Limited](/company/02887332) (02887332)
- [Colquill Limited](/company/00704054) (00704054)
- [Colquill Mansions Limited](/company/02720140) (02720140)
- [Crescent Portfolios Limited](/company/02678400) (02678400)
- [Downstone Limited](/company/00743343) (00743343)
- [Exebern Properties Limited](/company/09612689) (09612689)
- [Graymatter Associates Limited](/company/07202922) (07202922)