H. H. Limited

Company Name	H. H. Limited
Company Status	Active
Company Number	00504350
Category	Private Limited Company
Incorporation Date	13 February 1952(71 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(63 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(68 years after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(69 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1992(40 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Neil Rowland Popham
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE

Director Name	John Woodley Widdup
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Beeches Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(40 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Michael Handley
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(41 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Director Name	Andrew Lindsay
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(53 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Andrew James Murfin
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(54 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(55 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(57 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Simon Francis Barriskell
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(59 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(63 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mr Huan George Quayle
Status	Resigned
Appointed	15 January 2018(65 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

188.5k at £1	Robert Mcbride LTD 66.52% Preference A
61.5k at £1	Robert Mcbride LTD 21.72% Preference B
33.3k at £1	Robert Mcbride LTD 11.76% Ordinary

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (2 months ago)
Next Return Due	12 April 2024 (10 months, 2 weeks from now)

Charges

28 May 1993	Delivered on: 14 June 1993 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility documents and/or the security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1984	Delivered on: 11 September 1984 Satisfied on: 18 May 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 1980	Delivered on: 22 August 1980 Satisfied on: 18 May 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H corporation mills, corporation street, sowerby bridge. Fully Satisfied
12 November 1979	Delivered on: 23 November 1979 Satisfied on: 18 May 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital all fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
14 June 2021	Appointment of Mark William Strickland as a director on 7 June 2021 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Huan George Quayle as a secretary on 31 March 2020 (1 page)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
12 February 2020	Termination of appointment of David Thomas Rattigan as a director on 31 January 2020 (1 page)
12 February 2020	Appointment of Mr Howard William Nicholson as a director on 31 January 2020 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 April 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
4 April 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
18 January 2018	Appointment of Mr Huan George Quayle as a secretary on 15 January 2018 (2 pages)
18 January 2018	Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018 (1 page)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 283,333 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 283,333 (5 pages)
9 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
9 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 283,333 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 283,333 (5 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 283,333 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 283,333 (5 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
25 November 2011	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
14 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
10 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 March 2009	Appointment terminated director timothy seaman (1 page)
20 March 2009	Appointment terminated director timothy seaman (1 page)
18 March 2009	Director appointed colin stuart mcintyre (2 pages)
18 March 2009	Director appointed colin stuart mcintyre (2 pages)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
8 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
8 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Return made up to 30/09/03; no change of members (4 pages)
8 October 2003	Return made up to 30/09/03; no change of members (4 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 October 2002	Return made up to 30/09/02; no change of members (4 pages)
11 October 2002	Return made up to 30/09/02; no change of members (4 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 October 2001	Return made up to 30/09/01; full list of members (5 pages)
10 October 2001	Return made up to 30/09/01; full list of members (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
13 October 2000	Return made up to 30/09/00; no change of members (4 pages)
13 October 2000	Return made up to 30/09/00; no change of members (4 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 October 1999	Return made up to 30/09/99; no change of members (5 pages)
21 October 1999	Return made up to 30/09/99; no change of members (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
12 October 1998	Return made up to 30/09/98; full list of members (5 pages)
12 October 1998	Return made up to 30/09/98; full list of members (5 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
13 October 1997	Return made up to 30/09/97; no change of members (5 pages)
13 October 1997	Return made up to 30/09/97; no change of members (5 pages)
12 December 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
12 December 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
10 October 1996	Return made up to 30/09/96; no change of members (6 pages)
10 October 1996	Return made up to 30/09/96; no change of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
24 October 1995	Return made up to 30/09/95; full list of members (16 pages)
24 October 1995	Return made up to 30/09/95; full list of members (16 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)

H. H. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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