H&H GROUP PLC

Key Data

Status

Active

Company No.

00036006

Incorporation date

15/03/1892

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

18/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (63 pages)

30/01/2026

Resolutions

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (36 pages)

13/10/2025

Termination of appointment of John Mark Leveson as a director on 2025-10-09

View PDF (1 pages)

01/10/2025

Appointment of Mr Colin Paul Bateman as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mrs Joanne Lesley Ritzema as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mrs Samantha Charlton as a director on 2025-10-01

View PDF (2 pages)

12/09/2025

Termination of appointment of Craig John Norman as a director on 2025-08-31

View PDF (1 pages)

02/07/2025

Appointment of Mr Roger Michael Blake as a director on 2025-07-01

View PDF (2 pages)

31/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (53 pages)

12/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (36 pages)

07/11/2024

Appointment of Mr Mark Johnson as a director on 2024-11-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Neil Roberts Hannah as a director on 2024-06-30

View PDF (1 pages)

30/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

09/01/2024

Director's details changed for Mr Richard Andrew Rankin on 2024-01-01

View PDF (2 pages)

09/01/2024

Director's details changed for Mr John Mark Leveson on 2023-12-31

View PDF (2 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (54 pages)

26/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (35 pages)

23/11/2023

Termination of appointment of Michael Leslie Scott as a director on 2023-11-10

View PDF (1 pages)

23/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (56 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

11/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (55 pages)

02/12/2022

Resolutions

View PDF (1 pages)

28/11/2022

Termination of appointment of Dawn Mary Harrison Livesey as a director on 2022-11-12

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (34 pages)

01/07/2022

Appointment of Mr Craig John Norman as a director on 2022-07-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Robert Steven Pattinson as a director on 2022-04-01

View PDF (2 pages)

10/02/2022

Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 2022-01-01

View PDF (2 pages)

10/02/2022

Appointment of Mr Neil Roberts Hannah as a director on 2022-01-01

View PDF (2 pages)

16/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (55 pages)

06/12/2021

Resolutions

View PDF (1 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (78 pages)

16/11/2021

Director's details changed for Mrs Lynne Alyson Mallinson on 2021-11-16

View PDF (2 pages)

02/06/2021

Termination of appointment of Colin Lindsay as a director on 2021-05-21

View PDF (1 pages)

07/05/2021

Termination of appointment of Lancelot Guy Douglas as a director on 2021-04-06

View PDF (1 pages)

16/02/2021

Director's details changed for Michael Leslie Scott on 2021-02-16

View PDF (2 pages)

20/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (51 pages)

06/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (33 pages)

24/02/2020

Termination of appointment of Alasdair George Houston as a director on 2020-01-31

View PDF (1 pages)

06/01/2020

Appointment of Mr Lancelot Guy Douglas as a director on 2019-12-13

View PDF (2 pages)

23/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (51 pages)

05/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Termination of appointment of Andrew Douglas as a director on 2019-11-08

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (29 pages)

18/09/2019

Appointment of Mrs Lynne Alyson Mallinson as a director on 2019-08-08

View PDF (2 pages)

26/04/2019

Appointment of Mr John Mark Leveson as a director on 2019-04-24

View PDF (2 pages)

27/02/2019

Termination of appointment of Ian Callander Lancaster as a director on 2019-02-22

View PDF (1 pages)

07/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (50 pages)

26/11/2018

Resolutions

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (32 pages)

03/10/2018

Appointment of Mr William Barr Hamilton as a director on 2018-09-09

View PDF (2 pages)

03/07/2018

Appointment of Mr Richard Andrew Rankin as a director on 2018-07-02

View PDF (2 pages)

03/07/2018

Termination of appointment of Brian Edmund Richardson as a director on 2018-06-30

View PDF (1 pages)

02/02/2018

Director's details changed for Dawn Mary Harrison on 2018-01-05

View PDF (2 pages)

02/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (58 pages)

14/12/2017

Termination of appointment of Adrian Richard Hill as a director on 2017-12-14

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (77 pages)

04/10/2017

Registration of charge 000360060012, created on 2017-10-04

View PDF (20 pages)

28/06/2017

Appointment of Mr Colin Lindsay as a director on 2017-06-28

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (26 pages)

25/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (64 pages)

25/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (48 pages)

23/11/2015

Resolutions

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (43 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

11/11/2015

Appointment of Mr Andrew Douglas as a director on 2015-11-06

View PDF (2 pages)

11/11/2015

Termination of appointment of Michael Thomas Elliot Cowen as a director on 2015-11-06

View PDF (1 pages)

08/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (45 pages)

28/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (42 pages)

24/12/2013

Termination of appointment of Alan Bowe as a director

View PDF (1 pages)

10/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (49 pages)

18/11/2013

Resolutions

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (42 pages)

24/04/2013

Appointment of Mr Adrian Richard Hill as a director

View PDF (2 pages)

17/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (49 pages)

07/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (41 pages)

16/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (48 pages)

14/12/2011

Director's details changed for Dawn Mary Harrison on 2011-12-14

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (35 pages)

16/11/2011

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2011

Resolutions

View PDF (1 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

21/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (45 pages)

04/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (51 pages)

28/10/2010

Director's details changed for Brian Edmund Richardson on 2010-10-01

View PDF (2 pages)

15/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (45 pages)

09/12/2009

Group of companies' accounts made up to 2008-06-30

View PDF (43 pages)

24/11/2009

Annual return made up to 2009-10-20 with bulk list of shareholders

View PDF (20 pages)

28/04/2009

Director's change of particulars / alasdair houston / 01/10/2007

View PDF (2 pages)

20/11/2008

Return made up to 20/10/08; full list of members

View PDF (27 pages)

20/11/2008

Director's change of particulars / dawn harrison / 01/09/2008

View PDF (1 pages)

20/11/2008

Secretary's change of particulars / margaret irving / 01/10/2008

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/06/2008

Director appointed brian edmond richardson

View PDF (2 pages)

06/06/2008

Appointment terminated director trevor hebdon

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (34 pages)

19/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (39 pages)

09/11/2006

Return made up to 20/10/06; bulk list available separately

View PDF (10 pages)

09/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (37 pages)

16/11/2005

Return made up to 20/10/05; bulk list available separately

View PDF (11 pages)

08/11/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

30/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (35 pages)

12/11/2004

Return made up to 20/10/04; bulk list available separately

View PDF (11 pages)

21/10/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (35 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

24/11/2003

Return made up to 20/10/03; bulk list available separately

View PDF (10 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

14/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (39 pages)

06/11/2002

Return made up to 20/10/02; bulk list available separately

View PDF (11 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (38 pages)

02/11/2001

Return made up to 20/10/01; bulk list available separately

View PDF (9 pages)

20/02/2001

Full group accounts made up to 2000-06-30

View PDF (39 pages)

19/02/2001

Location of register of members (non legible)

View PDF (1 pages)

16/11/2000

Return made up to 20/10/00; full list of members

View PDF (53 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Full group accounts made up to 1999-06-30

View PDF (39 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (2 pages)

21/12/1999

Re-registration of Memorandum and Articles

View PDF (8 pages)

21/12/1999

Auditor's statement

View PDF (1 pages)

21/12/1999

Auditor's report

View PDF (1 pages)

21/12/1999

Balance Sheet

View PDF (1 pages)

21/12/1999

Re-registration of Memorandum and Articles

View PDF (17 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

Return made up to 20/10/99; bulk list available separately

View PDF (11 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Miscellaneous

View PDF (1 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

07/09/1999

Auditor's resignation

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

03/03/1999

Full group accounts made up to 1998-06-30

View PDF (31 pages)

03/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Return made up to 20/10/98; bulk list available separately

View PDF (7 pages)

10/11/1998

Director resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

28/10/1997

Full group accounts made up to 1997-05-31

View PDF (29 pages)

28/10/1997

Return made up to 20/10/97; bulk list available separately

View PDF (7 pages)

07/08/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

08/11/1996

Return made up to 20/10/96; bulk list available separately

View PDF (7 pages)

30/10/1996

Full group accounts made up to 1996-06-01

View PDF (31 pages)

24/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Return made up to 20/10/95; bulk list available separately

View PDF (10 pages)

23/10/1995

Full group accounts made up to 1995-06-03

View PDF (29 pages)

23/10/1995

Director resigned

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

12/12/1994

Full group accounts made up to 1994-05-31

View PDF (0 pages)

12/12/1994

Return made up to 20/10/94; change of members

View PDF (0 pages)

02/11/1994

Director resigned

View PDF (0 pages)

06/06/1994

New director appointed

View PDF (0 pages)

14/02/1994

Full group accounts made up to 1993-05-31

View PDF (0 pages)

14/02/1994

Return made up to 20/10/93; full list of members

View PDF (0 pages)

15/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Full group accounts made up to 1992-05-31

View PDF (0 pages)

05/11/1992

Return made up to 20/10/92; change of members

View PDF (0 pages)

25/06/1992

New director appointed

View PDF (0 pages)

31/10/1991

Full group accounts made up to 1991-05-31

View PDF (0 pages)

31/10/1991

Return made up to 20/10/91; change of members

View PDF (0 pages)

08/11/1990

Full group accounts made up to 1990-05-31

View PDF (0 pages)

08/11/1990

Return made up to 20/10/90; full list of members

View PDF (0 pages)

27/10/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

27/10/1989

Return made up to 20/10/89; change of members

View PDF (0 pages)

28/11/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

28/11/1988

Return made up to 21/10/88; full list of members

View PDF (0 pages)

19/07/1988

New director appointed

View PDF (0 pages)

03/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1988

Nc inc already adjusted

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (0 pages)

09/12/1987

Accounts made up to 1987-05-31

View PDF (0 pages)

09/12/1987

Return made up to 23/10/87; full list of members

View PDF (0 pages)

27/11/1986

Group of companies' accounts made up to 1986-05-31

View PDF (0 pages)

27/11/1986

Return made up to 24/10/86; full list of members

View PDF (0 pages)

16/05/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/10/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowe, Alan Moore	Director	02/09/1999 - 20/12/2013	7
Houston, Alasdair George	Director	12/08/2005 - 31/01/2020	13
Richardson, Brian Edmund	Director	01/06/2008 - 30/06/2018	21
Rankin, Richard Andrew	Director	02/07/2018 - Present	18
Lawrence, John Frank	Director	05/10/1999 - 30/09/2004	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H&H GROUP PLC

H&H GROUP PLC is an(a) Active company incorporated on 15/03/1892 with the registered office located at Borderway Mart, Rosehill Estate, Carlisle CA1 2RS. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H&H GROUP PLC?

H&H GROUP PLC is currently Active. It was registered on 15/03/1892 .

Where is H&H GROUP PLC located?

H&H GROUP PLC is registered at Borderway Mart, Rosehill Estate, Carlisle CA1 2RS.

What does H&H GROUP PLC do?

H&H GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H&H GROUP PLC?

The latest filing was on 18/02/2026: Group of companies' accounts made up to 2025-06-30.