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 24 years ago on 01/06/1999 and has the registered number: 03780434. The accounts status is SMALL and accounts are next due on 31/03/2024.
H&H LAND & ESTATES LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780434. The accounts status is SMALL and accounts are next due on 31/03/2024.
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.
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 | 30/06/2022 | 31/03/2024 |
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 LAND AND PROPERTY LIMITED (until 03/09/2019)
H & H BOWE LIMITED (until 16/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHNSON | Sep 1971 | British | Director | 2022-07-18 | CURRENT |
MR RICHARD ANDREW RANKIN | Jun 1973 | British | Director | 2018-07-02 | CURRENT |
TIM THOMPSON SEDGEWICK | Nov 1988 | British | Director | 2022-08-01 | CURRENT |
MR THOMAS JAMES ARMSTRONG | Jan 1988 | British | Director | 2020-12-01 | CURRENT |
MARGARET IRVING | Sep 1959 | British | Secretary | 2003-12-17 | CURRENT |
RICHARD DENNIS HARRISON | Feb 1931 | British | Director | 1999-11-30 UNTIL 2001-03-09 | 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 RICHARD STRONACH | Apr 1965 | British | Director | 2012-07-01 UNTIL 2017-03-31 | RESIGNED |
MR JOHN DONALD HAYTON ROBSON | Dec 1957 | British | Director | 2003-10-20 UNTIL 2015-03-16 | RESIGNED |
MR BRIAN EDMUND RICHARDSON | Nov 1960 | British | Director | 2008-06-01 UNTIL 2018-06-30 | RESIGNED |
DAVID ANDREW QUAYLE | Feb 1955 | British | Director | 2011-09-30 UNTIL 2019-12-31 | 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 |
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 TREVOR HEBDON | Mar 1954 | British | Director | 1999-06-01 UNTIL 2008-05-31 | 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 |
ALAN MOORE BOWE | Apr 1943 | British | Director | 1999-06-03 UNTIL 2006-02-17 | RESIGNED |
MR COLIN JAMES PETER TOMLINSON | Dec 1954 | British | Director | 2015-11-27 UNTIL 2022-09-30 | 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 |