H+H UK LIMITED
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Notification of H+H Uk Holdings Limited as a person with significant control on 2021-02-25 |
27/03/2427 March 2024 New | Withdrawal of a person with significant control statement on 2024-03-27 |
18/03/2418 March 2024 New | Director's details changed for Mrs Kelly Hunter on 2024-03-18 |
27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
05/06/235 June 2023 | Termination of appointment of Spencer Nye as a director on 2023-05-19 |
05/06/235 June 2023 | Termination of appointment of Spencer Nye as a secretary on 2023-05-19 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
09/02/239 February 2023 | Termination of appointment of Poppy Addison-Camm as a director on 2023-01-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
01/11/221 November 2022 | Appointment of Mrs Poppy Addison-Camm as a director on 2022-10-25 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
13/09/1913 September 2019 | DIRECTOR APPOINTED MR PHILIP DAVID BALL |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JENSEN JORGENSEN / 01/07/2019 |
05/06/195 June 2019 | DIRECTOR APPOINTED MR PETER JENSEN JORGENSEN |
05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SURMAN |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/12/161 December 2016 | DIRECTOR APPOINTED MR PETER JAMES LIDSTONE |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BJORN ANDERSEN |
08/06/168 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
04/05/164 May 2016 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
09/03/159 March 2015 | DIRECTOR APPOINTED MR SPENCER NYE |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR NEIL JULIAN PETER GRIFFITHS |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TERNDRUP-LARSEN |
11/06/1411 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/08/1313 August 2013 | DIRECTOR APPOINTED MR BJORN RICI ANDERSEN |
08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIELS MEIDAH |
29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/10/129 October 2012 | SECTION 519 |
09/10/129 October 2012 | SECTION 519 |
24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
02/03/122 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
02/03/122 March 2012 | DELETE MEMORANDUM 28/02/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
14/04/1114 April 2011 | DIRECTOR APPOINTED MR MICHAEL TROENSEGAARD ANDERSEN |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS GORMSEN |
18/03/1118 March 2011 | DIRECTOR APPOINTED MRS KELLY HUNTER |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR EDWARD DAVID SURMAN |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRAW |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TERNDRUP-LARSEN / 22/05/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN FUDGE / 22/05/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CARTER / 22/05/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL STRAW / 22/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/097 October 2009 | DIRECTOR APPOINTED MR NIELS MEIDAH |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ANDERSEN |
23/06/0923 June 2009 | DIRECTOR RESIGNED MARTIN ANDERSEN |
02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | DIRECTOR APPOINTED IAN PERKINS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BRITTLE |
16/12/0816 December 2008 | DIRECTOR RESIGNED STUART BRITTLE |
11/11/0811 November 2008 | DIRECTOR APPOINTED THOMAS TERNDRUP-LARSEN |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR HENRICK DIETRICHSEN |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WITTHOHN |
11/11/0811 November 2008 | DIRECTOR RESIGNED HENRICK DIETRICHSEN |
11/11/0811 November 2008 | DIRECTOR RESIGNED MICHAEL WITTHOHN |
02/10/082 October 2008 | SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART |
22/09/0822 September 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN STEWART |
30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | COMPANY NAME CHANGED H+H CELCON LIMITED CERTIFICATE ISSUED ON 05/02/07 |
05/02/075 February 2007 | COMPANY NAME CHANGED H+H CELCON LIMITED CERTIFICATE ISSUED ON 05/02/07; RESOLUTION PASSED ON 02/02/07 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/12/038 December 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED |
01/04/991 April 1999 | DIRECTOR RESIGNED |
01/04/991 April 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | COMPANY NAME CHANGED CELCON LIMITED CERTIFICATE ISSUED ON 19/03/99 |
12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/11/9728 November 1997 | COMPANY NAME CHANGED CELCON BLOCKS LIMITED CERTIFICATE ISSUED ON 01/12/97 |
30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289/293 HIGH HOLBORN LONDON WC1V 7HU |
30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 289/293 HIGH HOLBORN LONDON WC1V 7HU |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | ALTER MEM AND ARTS 23/06/97 |
30/06/9730 June 1997 | DIRECTOR RESIGNED |
24/06/9724 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/08/9616 August 1996 | DIRECTOR RESIGNED |
19/06/9619 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/12/955 December 1995 | DIRECTOR RESIGNED |
24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
20/06/9520 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/06/9413 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
17/06/9317 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
25/05/9325 May 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/09/9218 September 1992 | NEW SECRETARY APPOINTED |
18/09/9218 September 1992 | DIRECTOR RESIGNED |
18/09/9218 September 1992 | SECRETARY RESIGNED |
11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
11/06/9211 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/06/9211 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9121 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
20/03/9120 March 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/11/9016 November 1990 | NC INC ALREADY ADJUSTED 13/11/90 |
16/11/9016 November 1990 | £ NC 5000000/10000000 13/ |
19/10/9019 October 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/06/8919 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/8810 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/07/878 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
17/01/8717 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/11/8613 November 1986 | COMPANY NAME CHANGED NOELITE LIMITED CERTIFICATE ISSUED ON 13/11/86 |
11/06/8611 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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