H&H GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Resolutions |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-24 with updates |
| 07/11/247 November 2024 | Appointment of Mr Mark Johnson as a director on 2024-11-01 |
| 01/07/241 July 2024 | Termination of appointment of Neil Roberts Hannah as a director on 2024-06-30 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 09/01/249 January 2024 | Director's details changed for Mr John Mark Leveson on 2023-12-31 |
| 09/01/249 January 2024 | Director's details changed for Mr Richard Andrew Rankin on 2024-01-01 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Resolutions |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 23/11/2323 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 23/11/2323 November 2023 | Termination of appointment of Michael Leslie Scott as a director on 2023-11-10 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 28/11/2228 November 2022 | Termination of appointment of Dawn Mary Harrison Livesey as a director on 2022-11-12 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 04/04/224 April 2022 | Appointment of Mr Robert Steven Pattinson as a director on 2022-04-01 |
| 10/02/2210 February 2022 | Appointment of Mr Neil Roberts Hannah as a director on 2022-01-01 |
| 10/02/2210 February 2022 | Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 2022-01-01 |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 16/11/2116 November 2021 | Director's details changed for Mrs Lynne Alyson Mallinson on 2021-11-16 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HOUSTON |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR LANCELOT GUY DOUGLAS |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 05/12/195 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS LYNNE ALYSON MALLINSON |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JOHN MARK LEVESON |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTER |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR WILLIAM BARR HAMILTON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 05/01/2018 |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000360060012 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR COLIN LINDSAY |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1525 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1523 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 1078453 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWEN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW DOUGLAS |
| 08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWE |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/11/1318 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR ADRIAN RICHARD HILL |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/01/1216 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 14/12/2011 |
| 22/11/1122 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ARTICLES OF ASSOCIATION |
| 16/11/1116 November 2011 | ALTER ARTICLES 04/11/2011 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010 |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 24/11/0924 November 2009 | 20/10/09 BULK LIST |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOUSTON / 01/10/2007 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HARRISON / 01/09/2008 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN EDMOND RICHARDSON |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; BULK LIST AVAILABLE SEPARATELY |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 20/10/04; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 20/10/03; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 20/10/02; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 20/10/01; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0120 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/0016 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9921 December 1999 | AUDITORS' REPORT |
| 21/12/9921 December 1999 | AUDITORS' STATEMENT |
| 21/12/9921 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/9921 December 1999 | ADOPT MEM AND ARTS 30/11/99 |
| 21/12/9921 December 1999 | REREGISTRATION PRI-PLC 30/11/99 |
| 21/12/9921 December 1999 | BALANCE SHEET |
| 21/12/9921 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9921 December 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 20/10/99; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | AUDITOR'S RESIGNATION |
| 20/09/9920 September 1999 | AUD STAT |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/10/98; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 07/08/977 August 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 08/11/968 November 1996 | RETURN MADE UP TO 20/10/96; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/06/96 |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 20/10/95; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 03/06/95 |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 20/10/94; CHANGE OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 20/10/91; CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 08/11/908 November 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 20/10/89; CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | NC INC ALREADY ADJUSTED |
| 04/01/884 January 1988 | 520000 @ £1 09/10/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
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