H & H Management Ltd
Overview
H & H Management Ltd's network
4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is H & H Management Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Edward Lloyd Owen Harper | Director | 2016 | 10 yrs |
| William Frederick Harper | Director | 2016 | 10 yrs |
| Michael Anthony Harper | Director | 2005 | 21 yrs |
| Susan Margaret Harper | Director |
Recent news and events
From the public record
- 31 January 2026Accounts made up to this dateCompanies House company file
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Susan Margaret Harper | Director | Not recorded | 2 other current boards |
| Michael Anthony Harper | Director | 7 January 2005 | 2 other current boards |
| Edward Lloyd Owen Harper | Director | 6 April 2016 | 2 other current boards |
| William Frederick Harper | Director | 6 April 2016 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Claire Louise Davies | Company secretary | 1 August 2005 | 1 May 2008 |
| Margaret Owen | Company secretary | Not recorded | 26 August 2007 |
| John Stephen Davies | Company secretary | 1 January 2005 | 31 July 2005 |
| Alison Mary Durrance | Director | Not recorded | 1 January 2005 |
| Alan Pritchard | Director | 5 November 2004 | 1 January 2005 |
| Gillian Suchak | Company secretary | 5 November 2004 | 1 January 2005 |
| William Joseph Owen | Director | Not recorded | 20 August 2003 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Edward Lloyd Owen Harper Director · appointed 2016
- Michael Anthony Harper Director · appointed 2005
- Susan Margaret Harper Director
- William Frederick Harper Director · appointed 2016
Directors past 6 years
- Edward Lloyd Owen Harper Director · appointed 2016
- Michael Anthony Harper Director · appointed 2005
- William Frederick Harper Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Edward Lloyd Owen Harper Director · appointed 2016
- Michael Anthony Harper Director · appointed 2005
- Susan Margaret Harper Director
- William Frederick Harper Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is H & H Management Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | FRS102 | Not reported | Not reported | £657.02k | £676.88k | £17.01k | 4 |
| 31 January 2025 | FRS102 | Not reported | Not reported | £636.14k | £656.00k | £19.38k | 4 |
| 31 January 2024 | - | Not reported | Not reported | £642.05k | £661.91k | £15.78k | 4 |
| 31 January 2023 | - | Not reported | Not reported | £640.38k | £660.23k | £12.61k | 4 |
| 31 January 2022 | - | Not reported | Not reported | £669.78k | £689.63k | £30.69k | 4 |
| 31 January 2021 | - | Not reported | Not reported | £661.76k | £681.62k | £42.95k | 8 |
| 31 January 2020 | - | Not reported | Not reported | £588.36k | £610.78k | £891 | 10 |
| 31 January 2019 | - | Not reported | Not reported | £627.72k | £655.05k | £1.25k | 10 |
| 30 January 2018 | - | Not reported | Not reported | £690.81k | £722.76k | £1.25k | 12 |
| 30 January 2017 | - | Not reported | Not reported | £745.11k | £781.40k | £9.89k | 13 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Due in 2 days
- Charges (secured loans)
- 7 charges registered, 1 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01510259
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 31 July 1980
- Registered office
- Rivendell Beaufort Hill, Beaufort, Ebbw Vale, NP23 5QR
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Previous name
- W J Owen (Electrical) LimitedUntil 20 October 2021
- Latest accounts
- 31 January 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Due in 2 days
- Charges (secured loans)
- 7 charges registered, 1 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
71iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.71 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the NP23 postcode district.
- MK Property Experts Ltd
- Hill Property Developments Ltd
- DRC Homes Limited
- Powell&Co Ltd
- Glyn Mill Caravan Park Limited
- Williamsbrospropertyholdings Ltd
Showing 6 of 71Show moreShow fewerShow all 71 →
Recent news and events
From the public record
- 31 January 2026Accounts made up to this dateCompanies House company file
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Margaret HarperPerson · Welsh |
| 25 April 2017 | Current |
| Mr Michael Anthony HarperPerson · Welsh |
| 25 April 2017 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.