H&H Land & Estates Limited

General information

Name:

H&H Land & Estates Ltd

Office Address:

Borderway Mart Montgomery Way, Rosehill CA1 2RS Industrial, Carlisle

Number: 03780434

Incorporation date: 1999-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is 1999/06/01. Started under 03780434, the firm is listed as a Private Limited Company. You may visit the main office of the company during business times at the following location: Borderway Mart Montgomery Way, Rosehill, CA1 2RS Industrial, Carlisle. It has been already five years that It's business name is H&H Land & Estates Limited, but till 2019 the business name was H&H Land And Property and up to that point, up till 2011/12/16 this company was known under the name H & H Bowe. This means it has used three different company names. This company's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when the accounts were filed.

1 transaction have been registered in 2015 with a sum total of £385. In 2013 there was a similar number of transactions (exactly 1) that added up to £2,935. Cooperation with the Allerdale Borough council covered the following areas: Planning And Development and Voluntary Organisations.

When it comes to this particular firm, a number of director's duties have so far been fulfilled by Tim S., Mark J., Thomas A. and Richard R.. As for these four individuals, Richard R. has supervised firm the longest, having become a vital part of directors' team on July 2018. In addition, the director's duties are supported by a secretary - Margaret I., who was selected by the following firm twenty one years ago.

  • Previous company's names
  • H&H Land & Estates Limited 2019-09-03
  • H&h Land And Property Limited 2011-12-16
  • H & H Bowe Limited 1999-06-01

Company staff

Tim S.

Role: Director

Appointed: 01 August 2022

Latest update: 22 April 2024

Mark J.

Role: Director

Appointed: 18 July 2022

Latest update: 22 April 2024

Thomas A.

Role: Director

Appointed: 01 December 2020

Latest update: 22 April 2024

Richard R.

Role: Director

Appointed: 02 July 2018

Latest update: 22 April 2024

Margaret I.

Role: Secretary

Appointed: 17 December 2003

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: H&H Group Plc owns over 3/4 of company shares. This business can be reached in Carlisle at Montgomery Way, Rosehill Industrial Estate, CA1 2RS and was registered as a PSC under the reg no 36006.

H&H Group Plc
Address: Borderway Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RS, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 36006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to 2023/06/30 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (19 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Allerdale Borough 1 £ 385.00
2015-07-23 131691 £ 385.00 Planning And Development
2013 Allerdale Borough 1 £ 2 935.00
2013-03-28 472749 £ 2 935.00 Voluntary Organisations

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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