H+H UK LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

H+H UK LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
H+H UK LIMITED was incorporated 94 years ago on 26/04/1930 and has the registered number: 00247647. The accounts status is FULL and accounts are next due on 30/09/2024.

H+H UK LIMITED - SEVENOAKS

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CELCON HOUSE
SEVENOAKS
KENT
TN15 9HZ

This Company Originates in : United Kingdom
Previous trading names include:
H+H CELCON LIMITED (until 05/02/2007)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN CARTER Aug 1968 British Director 2004-02-19 CURRENT
MS ANNETTE MARIA SPEDDING Mar 1975 British Director 2024-05-03 CURRENT
MS CATHERINE JANE ROSSITER Nov 1976 British Director 2024-05-03 CURRENT
MRS KELLY HUNTER Oct 1976 British Director 2011-03-15 CURRENT
CALUM JAMES FORSYTH Feb 1966 British Director 2016-04-28 CURRENT
MR PHILIP DAVID BALL Aug 1967 British Director 2019-09-02 CURRENT
MR ERIC GIFFORD Aug 1927 British Secretary RESIGNED
MR IAN LEA PERKINS May 1965 British Director 2009-02-19 UNTIL 2019-06-03 RESIGNED
MARK STEPHEN OLIVER Oct 1962 British Director 2007-11-06 UNTIL 2016-04-15 RESIGNED
MR SPENCER NYE Apr 1968 British Director 2015-03-09 UNTIL 2023-05-19 RESIGNED
JOHN ANDREW MORGAN GILES Mar 1952 British Director 1991-07-29 UNTIL 1995-11-10 RESIGNED
MR NIELS MEIDAH Jan 1973 Danish Director 2009-10-05 UNTIL 2013-08-06 RESIGNED
MR PETER JAMES LIDSTONE Nov 1964 British Director 2016-12-01 UNTIL 2021-02-22 RESIGNED
HENNING SCHMIDT-HANSEN Mar 1929 Danish Director RESIGNED
MR JOHN SANDERSON STEWART Apr 1945 British Secretary 2001-10-31 UNTIL 2008-09-17 RESIGNED
MR SPENCER NYE Secretary 2021-05-24 UNTIL 2023-05-19 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 1992-08-27 UNTIL 2001-10-31 RESIGNED
MR NEIL JULIAN PETER GRIFFITHS Jun 1970 British Secretary 2008-09-18 UNTIL 2021-05-24 RESIGNED
MR EDWARD DAVID SURMAN Nov 1961 British Director 2011-03-15 UNTIL 2018-10-22 RESIGNED
STUART IAN BRITTLE Nov 1962 British Director 1998-01-06 UNTIL 2008-12-01 RESIGNED
HENRICK DIETRICHSEN Dec 1971 Danish Director 2006-05-16 UNTIL 2008-11-06 RESIGNED
MR MICHAEL JAMES FLYNN Dec 1945 British Director 1991-07-29 UNTIL 2007-12-31 RESIGNED
MR CLIFFORD ALAN FUDGE Apr 1957 British Director 1993-10-12 UNTIL 2021-01-01 RESIGNED
MR ERIC GIFFORD Aug 1927 British Director RESIGNED
HANS GORMSEN Sep 1951 Danish Director 2004-08-17 UNTIL 2011-04-05 RESIGNED
MICHAEL WITTHOHN Mar 1959 German Director 2006-08-08 UNTIL 2008-11-06 RESIGNED
MR ASHLEY BRENDON GEORGE WEST Apr 1944 British Director 1993-04-06 UNTIL 1996-06-04 RESIGNED
JOHN HANNAH Feb 1948 British Director 1995-09-15 UNTIL 1996-12-31 RESIGNED
AAGE BERTELSEN Sep 1921 Danish Director RESIGNED
MARTIN BUSK ANDERSEN Apr 1969 Dk Director 2006-08-08 UNTIL 2009-06-23 RESIGNED
MR BJORN RICI ANDERSEN Dec 1969 Danish Director 2013-08-06 UNTIL 2016-10-31 RESIGNED
JORGEN AJSLEV Mar 1943 Danish Director 1998-11-18 UNTIL 2004-08-17 RESIGNED
MRS POPPY ADDISON-CAMM Feb 1990 British Director 2022-10-25 UNTIL 2023-01-30 RESIGNED
MR MICHAEL TROENSEGAARD ANDERSEN Mar 1961 Danish Director 2011-04-05 UNTIL 2021-02-22 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Director 1996-12-17 UNTIL 1999-02-26 RESIGNED
MR NEIL JULIAN PETER GRIFFITHS Jun 1970 British Director 2014-12-22 UNTIL 2021-05-24 RESIGNED
MR PETER KLOVGARRD JORGENSEN Dec 1978 Danish Director 2019-06-05 UNTIL 2021-02-22 RESIGNED
MR BRIAN SALISBURY PRIME Aug 1932 British Director RESIGNED
MR JOHN BLACKMORE TURNER Jan 1944 British Director 1993-04-06 UNTIL 1997-06-06 RESIGNED
MR ROGER WALTERS THOMASON Aug 1930 British Director RESIGNED
MR WILLIAM ROGER THOMAS Sep 1944 British Director RESIGNED
THOMAS TERNDRUP-LARSEN Aug 1964 Danish Director 2008-11-06 UNTIL 2014-08-04 RESIGNED
RODERICK JOHN TAYLOR Sep 1941 British Director 1999-08-16 UNTIL 2003-11-30 RESIGNED
MR RONALD JOSEPH HURLEY Sep 1926 British Director 1999-03-02 UNTIL 2002-03-31 RESIGNED
GEORGE MICHAEL STRAW Feb 1951 British Director 1999-08-16 UNTIL 2011-02-28 RESIGNED
MR JOHN SANDERSON STEWART Apr 1945 British Director 1992-06-04 UNTIL 2008-09-17 RESIGNED
MR NORMAN JOHN BRIGHT Apr 1937 British Director RESIGNED
JOHN VERNON REDFERN Feb 1945 British Director 2000-03-01 UNTIL 2005-11-08 RESIGNED

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VETTERTEC HOLDING LTD LEATHERHEAD ENGLAND Dissolved... FULL 64203 - Activities of construction holding companies
H+H UK HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
KWAY HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
H+H_UK_LIMITED - Accounts 2023-09-28 31-12-2022 £8,880 Cash £75,351 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYARSH BRICK LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
H+H CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
KINGSWAY BUILDING MATERIALS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
CELCON BLOCKS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
LINCOLN PROPERTIES LIMITED SEVENOAKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
H+H CELCON PENSION FUND TRUSTEE LIMITED SEVENOAKS Active DORMANT 65300 - Pension funding
H+H UK HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
KWAY HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.