H&H GROUP PLC

Profile H&H GROUP PLC

Actual on 01.10.2020
Company name
H&H GROUP PLC
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Company number
00036006
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 15 March 1892
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020

Last statement dated Friday, 25 October 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS
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PSC and Officers H&H GROUP PLC

Officers

(as of 18.09.2020)

DOUGLAS, Lancelot Guy
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMILTON, William Barr
Status: Active
Appointed on: Sunday, 09 September 2018
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Farmer
Country of residence: Scotland
IRVING, Margaret
Status: Active
Appointed on: Wednesday, 17 December 2003
Correspondence address: Townhead House, Houghton, Cumbria, Carlisle, CA6 4JF
Role: Secretary
LEVESON, John Mark
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
LINDSAY, Colin, Dr
Status: Active
Appointed on: Wednesday, 28 June 2017
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
LIVESEY, Dawn Mary Harrison
Status: Active
Appointed on: Tuesday, 02 June 1998
Correspondence address: 18 Church Road, Lytham, United Kingdom, Lancashire, Fylde, FY8 5LL, The Surgery
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Senior Lecturer
Country of residence: United Kingdom
MALLINSON, Lynne Alyson
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
RANKIN, Richard Andrew
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Chief Executive
Country of residence: England
SCOTT, Michael Leslie
Status: Active
Appointed on: Friday, 24 June 2005
Correspondence address: Thirlwall Castle, Greenhead, Cumbria, Carlisle, CA6 7HY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
COWEN, Michael Thomas Elliot
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Friday, 06 November 2015
Correspondence address: East Curthwaite, Cumbria, Wigton, CA7 8BJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MAWSON, David John Williams
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: Calees, Banks, Cumbria, Brampton, CA8 2JJ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Solicitor
DOUGLAS, Andrew
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Friday, 08 November 2019
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HETHERINGTON, Edwin John
Status: Not active
Resigned on: Friday, 10 October 1997
Correspondence address: Greenquarries, Rosley, Cumbria, Wigton, CA7 8BT
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Farmer
TRIMBLE, David William
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 17 February 2006
Correspondence address: Deepdale, Dalston, Cumbria, Carlisle, CA5 7BH
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Financial Adviser
BOWE, Alan Moore
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Friday, 20 December 2013
Correspondence address: Far House, Bassenthwaite, Cumbria, Keswick, CA12 4QG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LANCASTER, Ian Callander
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Friday, 22 February 2019
Correspondence address: Kirklinton Park, Kirklinton, Carlisle, CA6 6DR
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THOMLINSON, David Joseph
Status: Not active
Resigned on: Friday, 22 January 1999
Correspondence address: Park View, Scaleby, Cumbria, Carlisle, CA6 4LT
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
CARRUTHERS, Robert
Status: Not active
Resigned on: Friday, 29 October 2004
Correspondence address: Brig View, Milnfield, Dumfriesshire, Annan, DG12 5QP
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Farmer
GRAHAM, William Hope
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: Cargo Farm, Cargo, Cumbria, Carlisle, CA6 4AW
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Farmer
HOUSTON, Alasdair George
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Friday, 31 January 2020
Correspondence address: Kirkpatrick Fleming, United Kingdom, Dumfriesshire, Lockerbie, DG11 3BG, Mossknowe House
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LENNOX, Robert
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 467 Warwick Road, Cumbria, Carlisle, CA1 2SB
Role: Secretary
MCMIKEN, James
Status: Not active
Appointed on: Thursday, 24 August 1995
Resigned on: Saturday, 02 October 1999
Correspondence address: Prestrie, Whithorn, Wigtownshire, Newton Stewart, DG8 8JZ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Faeming
RICHARDSON, Brian Edmund
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Saturday, 30 June 2018
Correspondence address: Ghyll Road, Scotby, United Kingdom, Cumbria, Carlisle, CA4 8BT, 15
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEBDON, Trevor
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Saturday, 31 May 2008
Correspondence address: Cumberland House, Rosley, Cumbria, Wigton, CA7 8DD
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: England
HILL, Adrian Richard
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Thursday, 14 December 2017
Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTON, John Workman
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: 8 Manor Croft, Aglionby, Cumbria, Carlisle, CA4 8AN
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Director
LAWRENCE, John Frank
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: Green Hill House, Bassenthwaite, Cumbria, Keswick, CA12 4QZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Finance Director
JACKSON, Robert Crawford
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 05 October 1999
Correspondence address: 3 The Gables, The Green Wetheral, Cumbria, Carlisle, CA4 8ET
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Secretary
Country of residence: England
WALKER, Alexander David Ian
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 15 April 2003
Correspondence address: Orchard House, Calthwaite, Cumbria, Penrith, CA11 9QT
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Farmer
COWX, William Ridley
Status: Not active
Resigned on: Tuesday, 19 October 1999
Correspondence address: Hudscales Farm, Hesket New Market, Cumbria, Wigton, CA7 8JZ
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Farmer
Country of residence: England
WEIR, Robert William
Status: Not active
Resigned on: Tuesday, 20 October 1998
Correspondence address: Townfoot, Dumfriesshire, Thornhill, DG3
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Farmer
JACKSON, Robert Crawford
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Tuesday, 26 September 2000
Correspondence address: 3 The Gables, The Green Wetheral, Cumbria, Carlisle, CA4 8ET
Role: Secretary
BROWN, Edward Chevalier
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 30 November 1999
Correspondence address: Bartiestown Hethersgill, Cumbria, Carlisle, CA6 6TB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Surveyor
HARRISON, Richard Dennis
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Beech House, Station Road, Cumbria, Brampton, CA8 1EX
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Estate Agent
PATERSON, James John
Status: Not active
Resigned on: Wednesday, 15 September 1999
Correspondence address: Terrona, Dumfriesshire, Langholm, DG13
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Farmer
LAWRENCE, John Frank
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Wednesday, 17 December 2003
Correspondence address: Green Hill House, Bassenthwaite, Cumbria, Keswick, CA12 4QZ
Role: Secretary
HESLOP, Isaac James
Status: Not active
Resigned on: Wednesday, 28 September 1994
Correspondence address: Grange Bank, Wetheral, Cumbria, Carlisle, CA4 8ES
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Thursday, 20 October 2016
Legal form: Persons With Significant Control Statement