H+H UK LIMITED

Profile H+H UK LIMITED

Actual on 01.03.2022
Company name
H+H UK LIMITED
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Company number
00247647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 April 1930
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Saturday, 04 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
23610 - Manufacture of concrete products for construction purposes
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Registered office address
CELCON HOUSE, IGHTHAM, KENT, SEVENOAKS, TN15 9HZ
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PSC and Officers H+H UK LIMITED

Officers

(as of 18.09.2020)

ANDERSEN, Michael Troensegaard
Status: Active
Appointed on: Tuesday, 05 April 2011
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: Danish
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Denmark
BALL, Philip David
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Operations Director
Country of residence: England
CARTER, Matthew John
Status: Active
Appointed on: Thursday, 19 February 2004
Correspondence address: Kymla, Kavanaghs Road, Brentwood, Essex, CM14 4NB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Sales Director
Country of residence: England
FORSYTH, Calum James
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: England
FUDGE, Clifford Alan
Status: Active
Appointed on: Tuesday, 12 October 1993
Correspondence address: 182 Western Road, Billericay, Essex, CM12 9JD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Structural Engineer
Country of residence: England
GRIFFITHS, Neil Julian Peter
Status: Active
Appointed on: Thursday, 18 September 2008
Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
Role: Secretary
GRIFFITHS, Neil Julian Peter
Status: Active
Appointed on: Monday, 22 December 2014
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Hr Director
Country of residence: England
HUNTER, Kelly
Status: Active
Appointed on: Tuesday, 15 March 2011
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Commerical Manager
Country of residence: United Kingdom
KLOVGARRD JORGENSEN, Peter
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: Danish
Date of birth: December 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: Denmark
LIDSTONE, Peter James
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
NYE, Spencer
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: England
TURNER, John Blackmore
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Friday, 06 June 1997
Correspondence address: 4 Sandmoor Avenue, Alwoodley, Leeds, Yorkshire, LS17 7DW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
MORGAN GILES, John Andrew
Status: Not active
Appointed on: Monday, 29 July 1991
Resigned on: Friday, 10 November 1995
Correspondence address: Ambarrow Lodge, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
OLIVER, Mark Stephen
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Friday, 15 April 2016
Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
PRIME, Brian Salisbury
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chartered Accountant
HARWOOD, Keith Anthony Reginald
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Friday, 26 February 1999
Correspondence address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Group Finance Director
THOMAS, William Roger
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Engineer
BRITTLE, Stuart Ian
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Monday, 01 December 2008
Correspondence address: 8 Exton Gardens, Grove Green, Maidstone, Kent, ME14 5AT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Operations Director
PERKINS, Ian Lea
Status: Not active
Appointed on: Thursday, 19 February 2009
Resigned on: Monday, 03 June 2019
Correspondence address: Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
TERNDRUP-LARSEN, Thomas
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Monday, 04 August 2014
Correspondence address: Nordmarksvej 2,, St Ladager, Lille Skensved, Denmark, Dk-4623
Nationality: Danish
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Denmark
SURMAN, Edward David
Status: Not active
Appointed on: Tuesday, 15 March 2011
Resigned on: Monday, 22 October 2018
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
STRAW, George Michael
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Monday, 28 February 2011
Correspondence address: 6 Gregg Hall Drive, Lincoln, Lincolnshire, LN6 8AN
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Housing Director
Country of residence: England
FLYNN, Michael James
Status: Not active
Appointed on: Monday, 29 July 1991
Resigned on: Monday, 31 December 2007
Correspondence address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSEN, Bjorn Rici
Status: Not active
Appointed on: Tuesday, 06 August 2013
Resigned on: Monday, 31 October 2016
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: Danish
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: Denmark
TAYLOR, Roderick John
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Sunday, 30 November 2003
Correspondence address: 4 Lavender Lodge, Main Road, Colwich, Stafford, Staffordshire, ST17 0XE
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Commercial Director
HURLEY, Ronald Joseph
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Sunday, 31 March 2002
Correspondence address: 19 Brueton Avenue, Solihull, West Midlands, B91 3EN
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Retired
DIETRICHSEN, Henrick
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: Islands Brygge 65, 1. Th, Copenhagen S, Denmark, Dk-2300, FOREIGN
Nationality: Danish
Date of birth: December 1971
Role: Director
Occupation: Company Director
WITTHOHN, Michael
Status: Not active
Appointed on: Tuesday, 08 August 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: Schatkonnel 14, Witten Born, Germany, 23829
Nationality: German
Date of birth: March 1959
Role: Director
Occupation: Company Director
GIFFORD, Eric
Status: Not active
Resigned on: Thursday, 27 August 1992
Correspondence address: 85 Stock Road, Billericay, Essex, CM12 0RN
Role: Secretary
GIFFORD, Eric
Status: Not active
Resigned on: Thursday, 27 August 1992
Correspondence address: 85 Stock Road, Billericay, Essex, CM12 0RN
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Finance Director
THOMASON, Roger Walters
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 1 Castle Hill Road, Totternhoe, Dunstable, Bedfordshire, LU6 1RG
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
BRIGHT, Norman John
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 1 Weir Wynd, Billericay, Essex, CM12 9QG
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Civil Engineer
WEST, Ashley Brendon George
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Tuesday, 04 June 1996
Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
Country of residence: England
GORMSEN, Hans
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Tuesday, 05 April 2011
Correspondence address: Hovmarksvej 5, Charlottenlund, Denmark, 2920
Nationality: Danish
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: Denmark
BERTELSEN, Aage
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: Chalford Trap Hill, Laughton, Essex, IG10 1SZ
Nationality: Danish
Date of birth: September 1921
Role: Director
Occupation: Civil Engineer (Retired)
SCHMIDT-HANSEN, Henning
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
Nationality: Danish
Date of birth: March 1929
Role: Director
Occupation: Mechanical Engineer
MEIDAH, Niels
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Tuesday, 06 August 2013
Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nationality: Danish
Date of birth: January 1973
Role: Director
Occupation: Chief Financial Officer
Country of residence: Denmark
REDFERN, John Vernon
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 08 November 2005
Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired
AJSLEV, Jorgen
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Tuesday, 17 August 2004
Correspondence address: Drabaeksvej 7, Blovstrod, Allerod, Denmark, 3450
Nationality: Danish
Date of birth: March 1943
Role: Director
Occupation: Managing Director
Country of residence: Denmark
ANDERSEN, Martin Busk
Status: Not active
Appointed on: Tuesday, 08 August 2006
Resigned on: Tuesday, 23 June 2009
Correspondence address: Sophienberg Vienef 35, Rungsted, Denmark, 2960
Nationality: Dk
Date of birth: April 1969
Role: Director
Occupation: Vice President
HANNAH, John
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 19a London Road, Sevenoaks, Kent, TN13 1AR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Marketing Director
STEWART, John Sanderson
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 17 September 2008
Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
Role: Secretary
STEWART, John Sanderson
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Wednesday, 17 September 2008
Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LESTER, Frances Joan
Status: Not active
Appointed on: Thursday, 27 August 1992
Resigned on: Wednesday, 31 October 2001
Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 22 May 2017
Legal form: Persons With Significant Control Statement