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H & H INTERNATIONAL LIMITED

H & H INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameH & H INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09740334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & H INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is H & H INTERNATIONAL LIMITED located?

    Registered Office Address
    Hesslewood Hall Business Centre
    Ferriby Road
    HU13 0LH Hessle
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & H INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H & H INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for H & H INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 097403340001, created on Nov 28, 2025

    		40 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Notification of Helen Ann Bissett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Hannah Louise Thoresby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Hannah Louise Thoresby as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Helen Ann Bissett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Hannah Louise Thoresby as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Helen Ann Bissett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Land of Green Ginger as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Notification of Land of Green Ginger Limited as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 18, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on May 03, 2023 with updates

    		5 pagesCS01

    Notification of Land of Green Ginger as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Offer for subscription at nominal value in cash, forty-nine new ordinary shares of the company for each one ordinary share currently in issue. 30/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of H & H INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSETT, Helen Ann
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Director
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		United KingdomScottish98878200001
    THORESBY, Hannah Louise
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Director
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		EnglandBritish68592200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & H INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Mar 30, 2023
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13941826
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Mar 30, 2023
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13941826
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Ann Bissett
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Hannah Louise Thoresby
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Ann Bissett
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Hannah Louise Thoresby
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Hannah Louise Thoresby
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Ann Bissett
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does H & H INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2025
    Delivered On Nov 28, 2025
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 28, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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