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H&H GROUP PLC

Learn more about H&H GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS

H&H GROUP PLC on the map

Company type: Public Limited Company
Company number: 00036006
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.03.15
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2008.02.07
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.12
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.23
Form type: RES01
Document description: ALTER ARTICLES 06/11/2015
Document type: ANNOTATION
Date: 2015.11.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1078453
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14/10/15 STATEMENT OF CAPITAL GBP 1078453
Form type: SH01
Date: 2015.11.11
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DIRECTOR APPOINTED MR ANDREW DOUGLAS
Form type: AP01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWEN
Form type: TM01
Date: 2015.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.08
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOWE
Form type: TM01
Date: 2013.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES01
Document description: ALTER ARTICLES 08/11/2013
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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DIRECTOR APPOINTED MR ADRIAN RICHARD HILL
Form type: AP01
Date: 2013.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 14/12/2011
Form type: CH01
Date: 2011.12.14
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.16
£2.95
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ALTER ARTICLES 04/11/2011
Form type: RES01
Date: 2011.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.21
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010
Form type: CH01
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.12.09
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20/10/09 BULK LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOUSTON / 01/10/2007
Form type: 288c
Date: 2009.04.28
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HARRISON / 01/09/2008
Form type: 288c
Date: 2008.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
Form type: 288c
Date: 2008.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.16
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DIRECTOR APPOINTED BRIAN EDMOND RICHARDSON
Form type: 288a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON
Form type: 288b
Date: 2008.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 20/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 20/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
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RETURN MADE UP TO 20/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24

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Company directors and board members:

MARGARET IRVING (current)
Secretary, GROUP PERSONNEL MANAGER, 2003.12.17
TOWNHEAD HOUSE HOUGHTON , CARLISLE
CA6 4JF, CUMBRIA
ANDREW DOUGLAS (current)
Director, FARMER, 2015.11.06
BORDERWAY MART ROSEHILL ESTATE , CARLISLE
CA1 2RS
DAWN MARY HARRISON (current)
Director, SENIOR LECTURER, 1998.06.02
THE SURGERY 18 CHURCH ROAD LYTHAM , FYLDE
FY8 5LL, LANCASHIRE
ADRIAN RICHARD HILL (current)
Director, 2013.04.19
BORDERWAY MART ROSEHILL ESTATE , CARLISLE
CA1 2RS
ALASDAIR GEORGE HOUSTON (current)
Director, 2005.08.12
MOSSKNOWE HOUSE KIRKPATRICK FLEMING , LOCKERBIE
DG11 3BG, DUMFRIESSHIRE
IAN CALLANDER LANCASTER (current)
Director, CHARTERED ACCOUNTANT, 2004.02.11
KIRKLINTON PARK KIRKLINTON , CARLISLE
CA6 6DR
BRIAN EDMUND RICHARDSON (current)
Director, 2008.06.01
15 GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
MICHAEL LESLIE SCOTT (current)
Director, FARMER, 2005.06.24
THIRLWALL CASTLE GREENHEAD , CARLISLE
CA6 7HY, CUMBRIA
ROBERT CRAWFORD JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1993.06.01 - 2000.09.26
3 THE GABLES THE GREEN WETHERAL , CARLISLE
CA4 8ET, CUMBRIA
JOHN FRANK LAWRENCE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.09.26 - 2003.12.17
GREEN HILL HOUSE BASSENTHWAITE , KESWICK
CA12 4QZ, CUMBRIA
ROBERT LENNOX (resigned)
Secretary, 1992.10.20 - 1993.05.31
467 WARWICK ROAD , CARLISLE
CA1 2SB, CUMBRIA
ALAN MOORE BOWE (resigned)
Director, CHARTERED SURVEYOR, 1999.09.02 - 2013.12.20
FAR HOUSE BASSENTHWAITE , KESWICK
CA12 4QG, CUMBRIA
EDWARD CHEVALIER BROWN (resigned)
Director, CHARTERED SURVEYOR, 1998.12.18 - 1999.11.30
BARTIESTOWN HETHERSGILL , CARLISLE
CA6 6TB, CUMBRIA
ROBERT CARRUTHERS (resigned)
Director, FARMER, 1992.10.20 - 2004.10.29
BRIG VIEW MILNFIELD , ANNAN
DG12 5QP, DUMFRIESSHIRE
MICHAEL THOMAS ELLIOT COWEN (resigned)
Director, FARMER, 1999.09.02 - 2015.11.06
EAST CURTHWAITE , WIGTON
CA7 8BJ, CUMBRIA
WILLIAM RIDLEY COWX (resigned)
Director, FARMER, 1992.10.20 - 1999.10.19
HUDSCALES FARM HESKET NEW MARKET , WIGTON
CA7 8JZ, CUMBRIA
WILLIAM HOPE GRAHAM (resigned)
Director, FARMER, 1992.10.20 - 1995.09.29
CARGO FARM CARGO , CARLISLE
CA6 4AW, CUMBRIA
RICHARD DENNIS HARRISON (resigned)
Director, ESTATE AGENT, 1992.10.20 - 1999.11.30
BEECH HOUSE STATION ROAD , BRAMPTON
CA8 1EX, CUMBRIA
TREVOR HEBDON (resigned)
Director, MANAGING DIRECTOR, 1999.01.26 - 2008.05.31
CUMBERLAND HOUSE ROSLEY , WIGTON
CA7 8DD, CUMBRIA
ISAAC JAMES HESLOP (resigned)
Director, AUCTIONEER, 1992.10.20 - 1994.09.28
GRANGE BANK WETHERAL , CARLISLE
CA4 8ES, CUMBRIA
EDWIN JOHN HETHERINGTON (resigned)
Director, FARMER, 1992.10.20 - 1997.10.10
GREENQUARRIES ROSLEY , WIGTON
CA7 8BT, CUMBRIA
ROBERT CRAWFORD JACKSON (resigned)
Director, COMPANY SECRETARY, 1994.06.01 - 1999.10.05
3 THE GABLES THE GREEN WETHERAL , CARLISLE
CA4 8ET, CUMBRIA
JOHN FRANK LAWRENCE (resigned)
Director, FINANCE DIRECTOR, 1999.10.05 - 2004.09.30
GREEN HILL HOUSE BASSENTHWAITE , KESWICK
CA12 4QZ, CUMBRIA
DAVID JOHN WILLIAMS MAWSON (resigned)
Director, SOLICITOR, 1992.10.20 - 1995.10.06
CALEES BANKS , BRAMPTON
CA8 2JJ, CUMBRIA
JAMES MCMIKEN (resigned)
Director, FAEMING, 1995.08.24 - 1999.10.02
PRESTRIE WHITHORN , NEWTON STEWART
DG8 8JZ, WIGTOWNSHIRE
JOHN WORKMAN MORTON (resigned)
Director, 1992.10.20 - 1999.07.29
8 MANOR CROFT AGLIONBY , CARLISLE
CA4 8AN, CUMBRIA
JAMES JOHN PATERSON (resigned)
Director, FARMER, 1992.10.20 - 1999.09.15
TERRONA , LANGHOLM
DG13, DUMFRIESSHIRE
DAVID JOSEPH THOMLINSON (resigned)
Director, AUCTIONEER, 1992.10.20 - 1999.01.22
PARK VIEW SCALEBY , CARLISLE
CA6 4LT, CUMBRIA
DAVID WILLIAM TRIMBLE (resigned)
Director, FINANCIAL ADVISER, 1998.12.18 - 2006.02.17
DEEPDALE DALSTON , CARLISLE
CA5 7BH, CUMBRIA
ALEXANDER DAVID IAN WALKER (resigned)
Director, FARMER, 1998.12.18 - 2003.04.15
ORCHARD HOUSE CALTHWAITE , PENRITH
CA11 9QT, CUMBRIA
ROBERT WILLIAM WEIR (resigned)
Director, FARMER, 1992.10.20 - 1998.10.20
TOWNFOOT , THORNHILL
DG3, DUMFRIESSHIRE

Companies near to H&H GROUP PLC

Information about the Public Limited Company H&H GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data