H&H LAND & ESTATES LIMITED
Overview
| Company Name | H&H LAND & ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03780434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H&H LAND & ESTATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is H&H LAND & ESTATES LIMITED located?
| Registered Office Address | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H&H LAND & ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H&H LAND AND PROPERTY LIMITED | Dec 16, 2011 | Dec 16, 2011 |
| H & H BOWE LIMITED | Jun 01, 1999 | Jun 01, 1999 |
What are the latest accounts for H&H LAND & ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for H&H LAND & ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for H&H LAND & ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Thomas James Armstrong as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Barrow as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Richard Andrew Rankin on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Colin James Peter Tomlinson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tim Thompson Sedgewick as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Johnson as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Thomas James Armstrong as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of David Andrew Quayle as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Timothy John Parsons as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Winston Iles as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Patrick Murphy as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of H&H LAND & ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Margaret | Secretary | Houghton CA6 4JF Carlisle Townhead House Cumbria | British | Company Secretary | 94958060003 | |||||
| BARROW, Mark | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | England | British | Chartered Surveyor | 329309580001 | ||||
| JOHNSON, Mark | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | United Kingdom | British | Managing Director | 298209500001 | ||||
| RANKIN, Richard Andrew | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | United Kingdom | British | Chief Executive | 248054420002 | ||||
| SEDGEWICK, Tim Thompson | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | England | British | Chartered Surveyor | 236438640003 | ||||
| JACKSON, Robert Crawford | Secretary | 3 The Gables The Green Wetheral CA4 8ET Carlisle Cumbria | British | 79397970001 | ||||||
| LAWRENCE, John Frank | Secretary | Green Hill House Bassenthwaite CA12 4QZ Keswick Cumbria | British | Finance Director | 65923440001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Thomas James | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | United Kingdom | British | Chartered Surveyor | 277200890001 | ||||
| BOWE, Alan Moore | Director | Far House Bassenthwaite CA12 4QG Keswick Cumbria | United Kingdom | British | Chartered Surveyor | 35966220001 | ||||
| BROWN, Edward Chevalier | Director | Bartiestown Hethersgill CA6 6TB Carlisle Cumbria | British | Auctioneer | 61915290001 | |||||
| HALL, Ian Graeme | Director | Ovington NE42 6DH Prudhoe Hunters Lodge Northumberland United Kingdom | United Kingdom | British | Director | 82382460002 | ||||
| HARRISON, Richard Dennis | Director | Beech House Station Road CA8 1EX Brampton Cumbria | British | Retired | 31197800002 | |||||
| HEBDON, Trevor | Director | Cumberland House Rosley CA7 8DD Wigton Cumbria | England | British | Managing Director | 62373770001 | ||||
| HULL, John Peter | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | United Kingdom | British | Commercial Director | 45908540001 | ||||
| ILES, Graham Winston | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | England | British | Director | 123318620002 | ||||
| LIDDLE, Julie | Director | 21 Cherry Lane CA1 3GJ Carlisle Cumbria | England | British | Chartered Surveyor | 124630790001 | ||||
| MURPHY, James Patrick | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | Scotland | Irish | Chartered Surveyor | 180720050001 | ||||
| PARSONS, Timothy John | Director | 106 Lowry Hill Road CA3 0DH Carlisle Cumbria | United Kingdom | British | Chartered Surveyor | 75774540001 | ||||
| QUAYLE, David Andrew | Director | Montgomery Way Rosehill Estate CA1 2RS Carlisle Borderway Mart Cumbria | England | British | Chartered Surveyor | 110700150001 | ||||
| RICHARDSON, Brian Edmund | Director | Ghyll Road Scotby CA4 8BT Carlisle 15 Cumbria | United Kingdom | British | Director | 130973760002 | ||||
| ROBSON, John Donald Hayton | Director | Pine Lodge Cliburn CA10 3AR Penrith Cumbria | England | British | Chartered Surveyor | 20022840001 | ||||
| STRONACH, Richard | Director | Unthank Dalston CA5 7BA Carlisle Greensyke Cumbria United Kingdom | United Kingdom | British | Director | 58354380003 | ||||
| TOMLINSON, Colin James Peter | Director | Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle Cumbria | England | British | Director | 21603810002 |
Who are the persons with significant control of H&H LAND & ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&H Group Plc | Apr 06, 2016 | Montgomery Way Rosehill Industrial Estate CA1 2RS Carlisle Borderway United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0