Menna Overview
Here’s a quick overview of H&H GROUP PLC 👀 — a Carlisle based business that started in 1892.
H&H GROUP PLC
- Company statusactive
- Company No00036006
- Age134 years 8 months Incorporated 15 March 1892
- Officers11
Address
Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
H&H GROUP PLC is an active company incorporated on 15 March 1892 and based in Carlisle. The company was registered 134 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 27 Jul 2026
Accounts With Accounts Type Group
9 Months Ago on 18 Feb 2026
Resolution
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Memorandum Articles
3 Years Ago on 30 Nov 2023
Resolution
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRVING, Margaret | secretary | 17 Dec 2003 | |
| BATEMAN, Colin Paul | director | Jan 1970 | 01 Oct 2025 |
| BLAKE, Roger Michael | director | Jan 1978 | 01 Jul 2025 |
| CHARLTON, Samantha | director | Dec 1984 | 01 Oct 2025 |
| HAMILTON, William Barr | director | Sep 1959 | 09 Sept 2018 |
| JOHNSON, Mark | director | Sep 1971 | 01 Nov 2024 |
| MALLINSON, Alyson Lynne | director | May 1972 | 08 Aug 2019 |
| MOUNSEY-HEYSHAM, Toby Herchard | director | Jan 1984 | 01 Jan 2022 |
| PATTINSON, Robert Steven | director | Jun 1969 | 01 Apr 2022 |
| RANKIN, Richard Andrew | director | Jun 1973 | 02 Jul 2018 |
| RITZEMA, Joanne Lesley | director | Nov 1970 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of H&H GROUP PLC 👀 — a Carlisle based business that started in 1892.