H&H LAND & ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
H&H LAND & ESTATES LIMITED
COMPANY NUMBER
03780434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/06/1999
(25 years and 5 months old)
WEBSITE
www.hhland.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/12/2011
03/09/2019
H&H LAND AND PROPERTY LIMITED
View all previous names
CUMBRIA
CA1 2RS
Telephone: 01228406260
TPS: No
Borderway Mart
Montgomery Way, Rosehill
Industrial,
Carlisle, Cumbria
CA1 2RS
Telephone: 406260
Maddiston
Falkirk
Stirlingshire
FK2 0BN
Telephone: 406260
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 |
|---|---|---|
| H&H GROUP PLC | Active - Accounts Filed | View Report |
| H&H LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Mark Barrow (932930958) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H&H LAND & ESTATES 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 LAND & ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&H LAND & ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2003 - Present (20 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 9 Past: 5 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&H GROUP PLC | Active - Accounts Filed | View Report |
| A & D PRINTERS LIMITED | Non-Trading | View Report |
| H & H REEDS PRINTERS LIMITED | Active - Accounts Filed | View Report |
| H & H INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| H&H BORDERWAY LIMITED | Non-Trading | View Report |
| H&H DOTCOM LIMITED | Non-Trading | View Report |
| H&H FINANCE LIMITED | Non-Trading | View Report |
| H&H LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARRISON & HETHERINGTON (SCOTLAND) LIMITED | Non-Trading | View Report |
| HARRISON & HETHERINGTON LIMITED | Active - Accounts Filed | View Report |
| JOHN SWAN & SONS LIMITED | Active - Accounts Filed | View Report |
| BRAVEHEART BEEF (SCOTLAND) LIMITED | Non-Trading | View Report |
| TYNEDALE INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Mark Barrow (932930958) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 05/10/2022 | Colin James Peter Tomlinson (902160381) has left the board |
| 15/08/2022 | New Board Member Tim Thompson Sedgewick (923643864) Appointed |
| 22/07/2022 | New Board Member Mark Johnson (929820950) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 08/01/2020 | David Andrew Quayle (911070015) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 17/01/2019 | Graham Winston Iles (912331862) has left the board |
| 17/01/2019 | Timothy John Parsons (907577454) has left the board |
| 04/12/2018 | James Patrick Murphy (918072005) has left the board |
| 05/07/2018 | New Board Member Richard Andrew Rankin (924805442) Appointed |
| 05/07/2018 | Brian Edmund Richardson (913097376) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 23/10/2017 | John Peter Hull (904590854) has left the board |
| 09/06/2017 | New Annual Return filed |
| 13/04/2017 | Richard Stronach (905835438) has left the board |
| 05/04/2017 | New Accounts filed |
| 09/11/2016 | New Board Member James Patrick Murphy (918072005) Appointed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Colin James Peter Tomlinson (902160381) Appointed |
| 07/01/2016 | New Board Member Graham Winston Iles (912331862) Appointed |
| 12/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 18/03/2015 | John Donald Hayton Robson (902002284) has left the board |
| 18/03/2015 | Julie Liddle (912463079) has left the board |
| 18/03/2015 | New Board Member John Peter Hull (904590854) Appointed |
| 20/06/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Thomas James Armstrong (927720089) Appointed |
| 19/01/1970 | New Accounts filed |
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