H H PLANT LIMITED

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

    Company NameH H PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10610931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of H H PLANT LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is H H PLANT LIMITED located?

    Registered Office Address
    High Ridge Farm Chalk Hill
    Soberton
    SO32 3PH Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H H PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for H H PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Rupert Llewelyn Hulme as a person with significant control on Sep 08, 2025

    2 pagesPSC04

    Notification of Rupert Hulme as a person with significant control on Feb 09, 2017

    2 pagesPSC01

    Notification of Natasha Hulme as a person with significant control on Sep 08, 2025

    2 pagesPSC01

    Cessation of Trevor Montague Hill as a person with significant control on Sep 08, 2025

    1 pagesPSC07

    Cessation of Rupert Llewelyn Hulme as a person with significant control on Sep 08, 2025

    1 pagesPSC07

    Termination of appointment of Trevor Montague Hill as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mrs Natasha Hulme as a director on Sep 08, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/09/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of H H PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Natasha
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Director
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    United KingdomBritish340713000001
    HULME, Rupert Llewelyn
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Director
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    United KingdomBritish166927040001
    HILL, Trevor Montague
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Director
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    EnglandBritishContractor224316950001

    Who are the persons with significant control of H H PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Hulme
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Sep 08, 2025
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Montague Hill
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Feb 09, 2017
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Yes
    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.
    Mr Rupert Llewelyn Hulme
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Feb 09, 2017
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    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.
    Mr Rupert Llewelyn Hulme
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    Feb 09, 2017
    Chalk Hill
    Soberton
    SO32 3PH Southampton
    High Ridge Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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