H&H LAND & ESTATES LIMITED

Key Data

Status

Active

Company No.

03780434

Incorporation date

01/06/1999

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

15/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

17/12/2025

Appointment of Mr Robert Alexander Jauneika as a director on 2025-12-01

View PDF (2 pages)

13/10/2025

Termination of appointment of Paul Thomas Graham as a director on 2025-09-30

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

17/04/2025

Termination of appointment of Mark Johnson as a director on 2025-04-17

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17/04/2025

Appointment of Mr Paul Thomas Graham as a director on 2025-04-14

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03/03/2025

Accounts for a small company made up to 2024-06-30

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03/02/2025

Termination of appointment of Thomas James Armstrong as a director on 2025-01-31

View PDF (1 pages)

13/11/2024

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

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

09/01/2024

Director's details changed for Mr Richard Andrew Rankin on 2023-12-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

03/10/2022

Termination of appointment of Colin James Peter Tomlinson as a director on 2022-09-30

View PDF (1 pages)

11/08/2022

Appointment of Mr Tim Thompson Sedgewick as a director on 2022-08-01

View PDF (2 pages)

20/07/2022

Appointment of Mr Mark Johnson as a director on 2022-07-18

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

02/12/2020

Appointment of Mr Thomas James Armstrong as a director on 2020-12-01

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

09/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

06/01/2020

Termination of appointment of David Andrew Quayle as a director on 2019-12-31

View PDF (1 pages)

03/09/2019

Resolutions

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

15/01/2019

Termination of appointment of Timothy John Parsons as a director on 2019-01-14

View PDF (1 pages)

15/01/2019

Termination of appointment of Graham Winston Iles as a director on 2019-01-07

View PDF (1 pages)

30/11/2018

Termination of appointment of James Patrick Murphy as a director on 2018-10-31

View PDF (1 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)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

16/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

19/10/2017

Termination of appointment of John Peter Hull as a director on 2017-08-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

11/04/2017

Termination of appointment of Richard Stronach as a director on 2017-03-31

View PDF (1 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

07/11/2016

Appointment of Mr James Patrick Murphy as a director on 2016-10-31

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (9 pages)

16/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

07/01/2016

Appointment of Mr Colin James Peter Tomlinson as a director on 2015-11-27

View PDF (2 pages)

05/01/2016

Appointment of Mr Graham Winston Iles as a director on 2015-11-27

View PDF (2 pages)

17/08/2015

Memorandum and Articles of Association

View PDF (6 pages)

04/08/2015

Resolutions

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

16/03/2015

Appointment of Mr John Peter Hull as a director on 2015-03-16

View PDF (2 pages)

16/03/2015

Termination of appointment of John Donald Hayton Robson as a director on 2015-03-16

View PDF (1 pages)

16/03/2015

Termination of appointment of Julie Liddle as a director on 2015-03-16

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

10/12/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (9 pages)

28/02/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

20/07/2012

Termination of appointment of Ian Hall as a director

View PDF (1 pages)

20/07/2012

Appointment of Mr Richard Stronach as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Ian Graeme Hall as a director

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

07/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

16/12/2011

Certificate of change of name

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12/10/2011

Appointment of David Andrew Quayle as a director

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

11/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Timothy John Parsons on 2010-06-01

View PDF (2 pages)

16/06/2010

Director's details changed for Brian Edmund Richardson on 2010-06-01

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02/02/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

11/06/2009

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

View PDF (2 pages)

11/06/2009

Director's change of particulars / julie liddle / 01/07/2008

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

17/11/2008

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 1

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12/06/2008

Return made up to 01/06/08; no change of members

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06/06/2008

Director appointed brian edmund richardson

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06/06/2008

Appointment terminated director trevor hebdon

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01/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

22/08/2006

Memorandum and Articles of Association

View PDF (13 pages)

22/08/2006

Resolutions

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

21/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

09/03/2006

Director resigned

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

27/05/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

17/04/2003

Memorandum and Articles of Association

View PDF (13 pages)

17/04/2003

Resolutions

View PDF (2 pages)

17/04/2003

Resolutions

View PDF (2 pages)

31/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

16/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

15/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

22/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

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03/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Sedgewick, Tim Thompson	Director	01/08/2022 - Present	1
Johnson, Mark	Director	18/07/2022 - 17/04/2025	1
Rankin, Richard Andrew	Director	02/07/2018 - Present	18
Hebdon, Trevor	Director	01/06/1999 - 31/05/2008	15
Armstrong, Thomas James	Director	01/12/2020 - 31/01/2025	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About H&H LAND & ESTATES LIMITED

H&H LAND & ESTATES LIMITED is an(a) Active company incorporated on 01/06/1999 with the registered office located at Borderway Mart, Montgomery Way, Rosehill, Industrial, Carlisle, Cumbria CA1 2RS. There are currently 4 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 LAND & ESTATES LIMITED?

H&H LAND & ESTATES LIMITED is currently Active. It was registered on 01/06/1999 .

Where is H&H LAND & ESTATES LIMITED located?

H&H LAND & ESTATES LIMITED is registered at Borderway Mart, Montgomery Way, Rosehill, Industrial, Carlisle, Cumbria CA1 2RS.

What does H&H LAND & ESTATES LIMITED do?

H&H LAND & ESTATES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for H&H LAND & ESTATES LIMITED?

The latest filing was on 15/03/2026: Accounts for a small company made up to 2025-06-30.