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- H+H UK HOLDINGS LIMITED
H+H UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
H+H UK HOLDINGS LIMITED
COMPANY NUMBER
04112695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2000
(23 years and 8 months old)
WEBSITE
http://celcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/2000
08/03/2007
H & H CELCON HOLDINGS LIMITED
Previous Names
22/11/2000 08/03/2007 H & H CELCON HOLDINGS LIMITED
KENT
TN15 9HZ
Telephone: 01732886333
TPS: No
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Telephone: 886333
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 |
---|---|---|
KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
H+H UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: Peter Klovgaard Jorgensen (925921539) has left the board |
Date: 23/04/2024 | Event: New Board Member Bjarne Pedersen (932207167) Appointed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H+H UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H+H UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2016 - Present (8 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
22/02/2021 - Present (3 years and 5 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/10/2022 - Present (1 years and 9 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/04/2024 - Present (3 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2000 - 06/12/2000 (0 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 23/04/2024 | Event: Peter Klovgaard Jorgensen (925921539) has left the board |
Date: 23/04/2024 | Event: New Board Member Bjarne Pedersen (932207167) Appointed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Board Member Jorg Brinkmann (930178401) Appointed |
Date: 03/11/2022 | Event: Michael Troensegaard Andersen (915940146) has left the board |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Board Member Peter James Lidstone (923349969) Appointed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Ian Lea Perkins (909728764) has left the board |
Date: 08/06/2019 | Event: New Board Member Peter Jensen Jorgensen (925921539) Appointed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member Calum James Forsyth (919506275) Appointed |
Date: 19/04/2016 | Event: Mark Stephen Oliver (912575376) has left the board |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 08/12/2014 | Event: New Board Member Ian Lea Perkins (909728764) Appointed |
Date: 08/12/2014 | Event: Niels Meidahl (916088021) has left the board |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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