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H&h Group Plc

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Reports

Full Company Report  H&H GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number 00036006
Record last updated Wednesday, April 23, 2025 1:46:46 PM UTC
Postal Code CA1 2RS

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Visits

H&H GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92024-62024-72024-82025-12025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2023 Resignation of one Director (a man) 360... Resignation of one Director (a man) 360...
Registry Nov 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Registry Apr 1, 2022 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Jan 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2021 Resignation of one Veterinary Surgeon and one Director (a man) Resignation of one Veterinary Surgeon and one Director (a man)
Registry Apr 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 360... Resignation of one Director (a man) 360...
Registry Dec 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2018 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Jul 2, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2017 Appointment of a man as Veterinary Surgeon and Director Appointment of a man as Veterinary Surgeon and Director
Registry Nov 6, 2015 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 11, 2013 Annual return Annual return
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Appointment of a man as Director 360... Appointment of a man as Director 360...
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 16, 2011 Memorandum of association Memorandum of association
Registry Nov 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Financials Dec 15, 2009 Annual accounts Annual accounts
Financials Dec 9, 2009 Annual accounts 360... Annual accounts 360...
Registry Nov 24, 2009 Annual return Annual return
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars 360... Notice of change of directors or secretaries or in their particulars 360...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 360... Declaration of satisfaction in full or in part of a mortgage or charge 360...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 360... Declaration of satisfaction in full or in part of a mortgage or charge 360...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Particulars of a mortgage or charge 360... Particulars of a mortgage or charge 360...
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry Nov 12, 2004 Annual return Annual return
Registry Oct 29, 2004 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2003 Appointment of a woman Appointment of a woman
Registry Nov 24, 2003 Annual return Annual return
Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 360... Declaration of satisfaction in full or in part of a mortgage or charge 360...
Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Feb 20, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Nov 16, 2000 Annual return Annual return
Registry Oct 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2000 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
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