BizStats
You are here: bizstats.co.uk > a-z index > H list

H+h Uk Holdings Limited SEVENOAKS

Founded in 2000, H+h Uk Holdings, classified under reg no. 04112695 is an active company. Currently registered at Celcon House TN15 9HZ, Sevenoaks the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th March 2007 H+h Uk Holdings Limited is no longer carrying the name H & H Celcon Holdings.

The firm has 4 directors, namely Jorg B., Peter L. and Peter K. and others. Of them, Calum F. has been with the company the longest, being appointed on 28 April 2016 and Jorg B. has been with the company for the least time - from 25 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H+h Uk Holdings Limited Address / Contact

Office Address Celcon House
Office Address2 Ightham
Town Sevenoaks
Post code TN15 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04112695
Date of Incorporation Wed, 22nd Nov 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Jorg B.

Position: Director

Appointed: 25 October 2022

Peter L.

Position: Director

Appointed: 22 February 2021

Peter K.

Position: Director

Appointed: 04 June 2019

Calum F.

Position: Director

Appointed: 28 April 2016

Ian P.

Position: Director

Appointed: 01 December 2014

Resigned: 04 June 2019

Niels M.

Position: Director

Appointed: 16 June 2011

Resigned: 01 December 2014

Michael A.

Position: Director

Appointed: 05 April 2011

Resigned: 25 October 2022

Neil G.

Position: Secretary

Appointed: 18 September 2008

Resigned: 24 May 2021

Mark O.

Position: Director

Appointed: 06 November 2007

Resigned: 15 April 2016

Hans G.

Position: Director

Appointed: 17 August 2004

Resigned: 05 April 2011

Jorgen A.

Position: Director

Appointed: 06 December 2000

Resigned: 17 August 2004

Michael F.

Position: Director

Appointed: 06 December 2000

Resigned: 31 December 2007

John S.

Position: Secretary

Appointed: 06 December 2000

Resigned: 17 September 2008

Steven C.

Position: Director

Appointed: 22 November 2000

Resigned: 06 December 2000

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2000

Resigned: 06 December 2000

Patric S.

Position: Director

Appointed: 22 November 2000

Resigned: 06 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Kway Holdings Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kway Holdings Limited

Celcon House Ightham, Sevenoaks, Kent, TN15 9HZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04117368
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

H & H Celcon Holdings March 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors273273
Other
Amounts Owed By Group Undertakings273273
Dividends Paid12 0008 000
Dividends Paid On Shares Final12 0008 000
Further Item Tax Increase Decrease Component Adjusting Items-2 280-1 520
Investments Fixed Assets80 00080 000
Investments In Subsidiaries80 00080 000
Net Current Assets Liabilities273273
Other Operating Income Format112 0008 000
Profit Loss12 0008 000
Profit Loss On Ordinary Activities Before Tax12 0008 000
Tax Expense Credit Applicable Tax Rate2 2801 520
Total Assets Less Current Liabilities80 27380 273

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.