H & H KING LIMITED - CARLISLE


Overview

H & H KING LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
H & H KING LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758673. The accounts status is TOTAL EXEMPTION FULL.

H & H KING LIMITED - CARLISLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

BORDERWAY MART
CARLISLE
CUMBRIA
CA1 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2008-06-01 CURRENT
MARGARET IRVING Sep 1959 British Secretary 2003-12-17 CURRENT
MR ROBERT CRAWFORD JACKSON Nov 1948 British Director 1999-04-23 UNTIL 2001-01-24 RESIGNED
MR TREVOR HEBDON Mar 1954 British Director 1999-04-23 UNTIL 2008-05-31 RESIGNED
MARGO JEAN ANDREW May 1953 British Director 1999-05-21 UNTIL 1999-10-29 RESIGNED
MR DAVID WILLIAM TRIMBLE May 1939 British Director 1999-04-23 UNTIL 2004-09-16 RESIGNED
JULIE GILCHRIST KING Oct 1963 British Director 1999-05-21 UNTIL 2012-10-25 RESIGNED
MR RICHARD STRONACH Apr 1965 British Director 2004-01-01 UNTIL 2012-10-25 RESIGNED
MR JOHN DONALD HAYTON ROBSON Dec 1957 British Director 2009-02-01 UNTIL 2012-10-25 RESIGNED
HOWARD RICHARD NAYLOR Nov 1958 British Director 1999-05-21 UNTIL 2009-05-29 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Secretary 1999-04-23 UNTIL 2001-01-24 RESIGNED
MR JOHN DONALD HAYTON ROBSON Dec 1957 British Secretary 2009-02-01 UNTIL 2009-02-01 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Secretary 2001-04-01 UNTIL 2003-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-23 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&H Group Plc 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
H&H GROUP PLC CARLISLE Active GROUP 82990 - Other business support service activities n.e.c.
H&H REEDS LIMITED CARLISLE Active SMALL 18129 - Printing n.e.c.
H&H FINANCE LIMITED CARLISLE Active SMALL 64929 - Other credit granting n.e.c.
H & H INSURANCE BROKERS LIMITED CARLISLE Active SMALL 65202 - Non-life reinsurance
H&H LAND & ESTATES LIMITED INDUSTRIAL, CARLISLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARRISON & HETHERINGTON LIMITED CARLISLE Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
H&H BORDERWAY LIMITED CARLISLE Active DORMANT 74990 - Non-trading company
A & D PRINTERS LIMITED CARLISLE Active DORMANT 70100 - Activities of head offices
H&H DOTCOM LIMITED CARLISLE ENGLAND Active SMALL 62090 - Other information technology service activities
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