H&H LAND & ESTATES LIMITED - INDUSTRIAL, CARLISLE


Company Profile Company Filings

Overview

H&H LAND & ESTATES LIMITED is a Private Limited Company from INDUSTRIAL, CARLISLE and has the status: Active.
H&H LAND & ESTATES LIMITED was incorporated 22 years ago on 01/06/1999 and has the registered number: 03780434. The accounts status is SMALL and accounts are next due on 31/03/2022.

H&H LAND & ESTATES LIMITED - INDUSTRIAL, CARLISLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

BORDERWAY MART
INDUSTRIAL, CARLISLE
CUMBRIA
CA1 2RS

This Company Originates in : United Kingdom
Previous trading names include:
H&H LAND AND PROPERTY LIMITED (until 03/09/2019)
H & H BOWE LIMITED (until 16/12/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JAMES PETER TOMLINSON Dec 1954 British Director 2015-11-27 CURRENT
MR THOMAS JAMES ARMSTRONG Jan 1988 British Director 2020-12-01 CURRENT
MARGARET IRVING Sep 1959 Secretary 2003-12-17 CURRENT
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
MR RICHARD STRONACH Apr 1965 British Director 2012-07-01 UNTIL 2017-03-31 RESIGNED
ALAN MOORE BOWE Apr 1943 British Director 1999-06-03 UNTIL 2006-02-17 RESIGNED
EDWARD CHEVALIER BROWN Jun 1949 British Director 1999-06-01 UNTIL 2002-06-28 RESIGNED
MR IAN GRAEME HALL Jan 1964 British Director 2012-07-01 UNTIL 2012-07-01 RESIGNED
MR TREVOR HEBDON Mar 1954 British Director 1999-06-01 UNTIL 2008-05-31 RESIGNED
RICHARD DENNIS HARRISON Feb 1931 British Director 1999-11-30 UNTIL 2001-03-09 RESIGNED
GRAHAM WINSTON ILES May 1960 British Director 2015-11-27 UNTIL 2019-01-07 RESIGNED
MISS JULIE LIDDLE Dec 1960 British Director 2006-07-01 UNTIL 2015-03-16 RESIGNED
MR JAMES PATRICK MURPHY Mar 1966 Irish Director 2016-10-31 UNTIL 2018-10-31 RESIGNED
TIMOTHY JOHN PARSONS Dec 1969 British Director 2001-03-09 UNTIL 2019-01-14 RESIGNED
DAVID ANDREW QUAYLE Feb 1955 British Director 2011-09-30 UNTIL 2019-12-31 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Secretary 1999-06-01 UNTIL 2001-01-24 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Secretary 2001-04-01 UNTIL 2003-12-17 RESIGNED
MR JOHN PETER HULL Jan 1953 British Director 2015-03-16 UNTIL 2017-08-31 RESIGNED
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2008-06-01 UNTIL 2018-06-30 RESIGNED
MR JOHN DONALD HAYTON ROBSON Dec 1957 British Director 2003-10-20 UNTIL 2015-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-01 UNTIL 1999-06-01 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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