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 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
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)
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 |
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 |