H+H UK LIMITED
Active - Accounts Filed
General Information
NAME
H+H UK LIMITED
COMPANY NUMBER
00247647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
26/04/1930
(94 years and 8 months old)
WEBSITE
www.hhcelcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1999
05/02/2007
H+H CELCON LIMITED
View all previous names
KENT
TN15 9HZ
Telephone: 01732886444
TPS: No
289-293 High Holborn
London
WC1V 7HZ
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Telephone: 780088
Heck Lane
Pollington
Goole
North Humberside
DN14 0BA
Telephone: 861212
Site 25
Chemical Road
West Wilts Trading Estate
Westbury, Wiltshire
BA13 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Philip David Ball (916295722) has left the board |
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
Credit Risk Overview
Want to learn more about H+H UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H+H UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H+H UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2004 - Present (20 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2011 - Present (13 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H INTERNATIONAL AS | N/A | N/A |
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON BLOCKS LIMITED | Non-Trading | View Report |
| CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H UK LIMITED | Active - Accounts Filed | View Report |
| LINCOLN PROPERTIES LIMITED | Non-Trading | View Report |
| SHERBURN FURNITURE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Philip David Ball (916295722) has left the board |
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
| 23/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Catherine Jane Rossiter (925138056) Appointed |
| 10/05/2024 | New Board Member Annette Maria Spedding (932281514) Appointed |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | Spencer Nye (928412146) has left the board |
| 07/06/2023 | Spencer Nye (928411743) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | Poppy Addison-Camm (930174251) has left the board |
| 03/11/2022 | New Board Member Poppy Addison-Camm (930174251) Appointed |
| 21/08/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Spencer Nye (928411743) Appointed |
| 14/06/2021 | New Company Secretary Spencer Nye (928412146) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Philip David Ball (916295722) Appointed |
| 07/06/2019 | New Board Member Peter Jensen Jorgensen (925918462) Appointed |
| 07/06/2019 | Ian Lea Perkins (909728764) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 29/10/2018 | Edward David Surman (915863829) has left the board |
| 08/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 12/12/2016 | Peter James Lidstone (921970739) has left the board |
| 12/12/2016 | New Board Member Peter James Lidstone (919493109) Appointed |
| 05/12/2016 | New Board Member Peter James Lidstone (921970739) Appointed |
| 02/11/2016 | Bjorn Rici Andersen (918055598) has left the board |
| 02/08/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Calum James Forsyth (919506275) Appointed |
| 19/04/2016 | Mark Stephen Oliver (912575376) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 18/03/2015 | Spencer Nye (919566170) has left the board |
| 18/03/2015 | New Board Member Spencer Nye (910125297) Appointed |
| 11/03/2015 | New Board Member Spencer Nye (919566170) Appointed |
| 08/08/2014 | New Accounts filed |
| 08/08/2014 | Thomas Terndrup-Larsen (913452958) has left the board |
| 16/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Bjorn Rici Andersen (918055598) Appointed |
| 12/08/2013 | Niels Meidah (914602319) has left the board |
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