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 (24years old)

WEBSITE
http://celcon.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/11/2000 08/03/2007
H & H CELCON HOLDINGS LIMITED

REGISTERED ADDRESS

CELCON HOUSE, IGHTHAM, SEVENOAKS
KENT
TN15 9HZ

Telephone: 01732886333
TPS: No

TRADING ADDRESSES

Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ

Telephone: 886333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£80.3M

TOTAL LIABILITIES

£0

NET ASSETS

£80.3M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: Calum James Forsyth (919506275) has left the board
Date: 06/09/2024	Event: New Board Member Steven John Chesney (932678692) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£80.3M

TOTAL LIABILITIES

£0

NET ASSETS

£80.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KWAY HOLDINGS LTD	Owned: 100.00 %	Shares: 80,000,001	Price per share: £1.00	Total Value: £80,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter James Lidstone 22/02/2021 - Present (3 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jorg Brinkmann 25/10/2022 - Present (2years) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bjarne Pedersen 19/04/2024 - Present (7 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven John Chesney 02/09/2024 - Present (2 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
IRWIN MITCHELL SECRETARIES LIMITED 22/11/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 59 Past: 635	View Report

Documents

Filter

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: 20/11/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: Calum James Forsyth (919506275) has left the board
Date: 06/09/2024	Event: New Board Member Steven John Chesney (932678692) Appointed
Date: 21/08/2024	Event: New Accounts filed
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 Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts 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: New Board Member Peter Jensen Jorgensen (925921539) Appointed
Date: 08/06/2019	Event: Ian Lea Perkins (909728764) has left the board
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: Niels Meidahl (916088021) has left the board
Date: 08/12/2014	Event: New Board Member Ian Lea Perkins (909728764) Appointed
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 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 Confirmation Statement filed

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H+H UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80.3M

£0

£80.3M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80.3M

£0

£80.3M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™