0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H+H UK LIMITED

Learn more about H+H UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ

H+H UK LIMITED on the map

Company type: Private Limited Company
Company number: 00247647
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.26
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

buy all documents
Find out more information about H+H UK LIMITED. Our website makes it possible to view other available documents related to H+H UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 10000000
£2.95
Add to cart
DIRECTOR APPOINTED MR SPENCER NYE
Form type: AP01
Date: 2015.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL JULIAN PETER GRIFFITHS
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS TERNDRUP-LARSEN
Form type: TM01
Date: 2014.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
£2.95
Add to cart
22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR BJORN RICI ANDERSEN
Form type: AP01
Date: 2013.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIELS MEIDAH
Form type: TM01
Date: 2013.08.08
£2.95
Add to cart
22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.10.09
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.02
£2.95
Add to cart
DELETE MEMORANDUM 28/02/2011
Form type: RES13
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.03.02
Form type: RES01
Document description: ADOPT ARTICLES 28/02/2011
£2.95
Add to cart
22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL TROENSEGAARD ANDERSEN
Form type: AP01
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS GORMSEN
Form type: TM01
Date: 2011.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MRS KELLY HUNTER
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR EDWARD DAVID SURMAN
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE STRAW
Form type: TM01
Date: 2011.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TERNDRUP-LARSEN / 22/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL STRAW / 22/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN FUDGE / 22/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CARTER / 22/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR NIELS MEIDAH
Form type: AP01
Date: 2009.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN ANDERSEN
Form type: 288b
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
DIRECTOR APPOINTED IAN PERKINS
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STUART BRITTLE
Form type: 288b
Date: 2008.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HENRICK DIETRICHSEN
Form type: 288b
Date: 2008.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL WITTHOHN
Form type: 288b
Date: 2008.11.11
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS TERNDRUP-LARSEN
Form type: 288a
Date: 2008.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS
Form type: 288a
Date: 2008.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART
Form type: 288b
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
£2.95
Add to cart
RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
COMPANY NAME CHANGED, H+H CELCON LIMITED, CERTIFICATE ISSUED ON 05/02/07
Form type: CERTNM
Date: 2007.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
Add to cart
RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
Add to cart
RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL JULIAN PETER GRIFFITHS (current)
Secretary, COMPANY SECRETARY, 2008.09.18
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
BJORN RICI ANDERSEN (current)
Director, 2013.08.06
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
MICHAEL TROENSEGAARD ANDERSEN (current)
Director, 2011.04.05
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
MATTHEW JOHN CARTER (current)
Director, SALES DIRECTOR, 2004.02.19
KYMLA KAVANAGHS ROAD , BRENTWOOD
CM14 4NB, ESSEX
CLIFFORD ALAN FUDGE (current)
Director, CHARTERED STRUCTURAL ENGINEER, 1993.10.12
182 WESTERN ROAD , BILLERICAY
CM12 9JD, ESSEX
NEIL JULIAN PETER GRIFFITHS (current)
Director, HR DIRECTOR, 2014.12.22
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
KELLY HUNTER (current)
Director, COMMERICAL MANAGER, 2011.03.15
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
SPENCER NYE (current)
Director, FINANCE DIRECTOR, 2015.03.09
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
MARK STEPHEN OLIVER (current)
Director, 2007.11.06
OLD BANK HOUSE BORDYKE , TONBRIDGE
TN9 1NN, KENT
IAN LEA PERKINS (current)
Director, 2009.02.19
KENT HOUSE GALLANTS LANE, EAST FARLEIGH , MAIDSTONE
ME15 0LH, KENT
EDWARD DAVID SURMAN (current)
Director, PRODUCTION MANAGER, 2011.03.15
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
ERIC GIFFORD (resigned)
Secretary, 1991.05.22 - 1992.08.27
85 STOCK ROAD , BILLERICAY
CM12 0RN, ESSEX
FRANCES JOAN LESTER (resigned)
Secretary, COMPANY SECRETARY, 1992.08.27 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
JOHN SANDERSON STEWART (resigned)
Secretary, DIRECTOR, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
JORGEN AJSLEV (resigned)
Director, MANAGING DIRECTOR, 1998.11.18 - 2004.08.17
DRABAEKSVEJ 7 BLOVSTROD , ALLEROD
3450
DENMARK
MARTIN BUSK ANDERSEN (resigned)
Director, VICE PRESIDENT, 2006.08.08 - 2009.06.23
SOPHIENBERG VIENEF 35 , RUNGSTED
2960
DENMARK
AAGE BERTELSEN (resigned)
Director, CIVIL ENGINEER (RETIRED), 1991.05.22 - 1993.04.06
CHALFORD TRAP HILL LAUGHTON ,
IG10 1SZ, ESSEX
NORMAN JOHN BRIGHT (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.05.22 - 1997.07.31
1 WEIR WYND , BILLERICAY
CM12 9QG, ESSEX
STUART IAN BRITTLE (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.06 - 2008.12.01
8 EXTON GARDENS GROVE GREEN , MAIDSTONE
ME14 5AT, KENT
HENRICK DIETRICHSEN (resigned)
Director, COMPANY DIRECTOR, 2006.05.16 - 2008.11.06
ISLANDS BRYGGE 65, 1. TH , COPENHAGEN S
FOREIGN, DK-2300
DENMARK
MICHAEL JAMES FLYNN (resigned)
Director, 1991.07.29 - 2007.12.31
25 HAYGROVE CLOSE , WARMINSTER
BA12 8SL, WILTSHIRE
ERIC GIFFORD (resigned)
Director, FINANCE DIRECTOR, 1991.05.22 - 1992.08.27
85 STOCK ROAD , BILLERICAY
CM12 0RN, ESSEX
HANS GORMSEN (resigned)
Director, COMPANY DIRECTOR, 2004.08.17 - 2011.04.05
HOVMARKSVEJ 5 , CHARLOTTENLUND
2920
DENMARK
JOHN HANNAH (resigned)
Director, MARKETING DIRECTOR, 1995.09.15 - 1996.12.31
19A LONDON ROAD , SEVENOAKS
TN13 1AR, KENT
KEITH ANTHONY REGINALD HARWOOD (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.12.17 - 1999.02.26
32 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
RONALD JOSEPH HURLEY (resigned)
Director, RETIRED, 1999.03.02 - 2002.03.31
19 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
NIELS MEIDAH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.05 - 2013.08.06
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
JOHN ANDREW MORGAN GILES (resigned)
Director, MANAGING DIRECTOR, 1991.07.29 - 1995.11.10
AMBARROW LODGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
BRIAN SALISBURY PRIME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 1993.04.23
OAKWOOD COTTAGE 10 OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
JOHN VERNON REDFERN (resigned)
Director, RETIRED, 2000.03.01 - 2005.11.08
3 HAZELBANK CLOSE , PETERSFIELD
GU31 4BY, HAMPSHIRE
HENNING SCHMIDT-HANSEN (resigned)
Director, MECHANICAL ENGINEER, 1991.05.22 - 1993.04.06
FLAT 26 BOOTHS COURT POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YY, ESSEX
JOHN SANDERSON STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.04 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
GEORGE MICHAEL STRAW (resigned)
Director, HOUSING DIRECTOR, 1999.08.16 - 2011.02.28
6 GREGG HALL DRIVE , LINCOLN
LN6 8AN, LINCOLNSHIRE
RODERICK JOHN TAYLOR (resigned)
Director, COMMERCIAL DIRECTOR, 1999.08.16 - 2003.11.30
4 LAVENDER LODGE MAIN ROAD, COLWICH , STAFFORD
ST17 0XE, STAFFORDSHIRE
THOMAS TERNDRUP-LARSEN (resigned)
Director, 2008.11.06 - 2014.08.04
NORDMARKSVEJ 2, ST LADAGER , LILLE SKENSVED
DK-4623
DENMARK

Companies near to H+H UK ltd.

Information about the Private Limited Company H+H UK LIMITED 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: 2016.04.14. Reload the data