H & H Classics Ltd

Company Name	H & H Classics Ltd
Company Status	Active
Company Number	02852199
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)
Previous Names	H & H Classic Auctions Ltd and H & H Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr William Patrick Cardiff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mrs Colette Anne McKay
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(30 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Stewart James Davies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(30 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Maple Court Tankersley Barnsley S75 3DP

Director Name	Mr Damian John Nicholas Jones
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(30 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Simon Rodney Hope
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 week, 5 days after company formation)
Appointment Duration	30 years, 5 months (resigned 27 February 2024)
Role	Auctioneer
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mr Mark Stephen Hamilton
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 week, 5 days after company formation)
Appointment Duration	14 years, 2 months (resigned 29 November 2007)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 134 Roseneath Road Urmston Lancashire M41 5AZ

Director Name	Mr Mark Stephen Hamilton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 2 months (resigned 29 November 2007)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 134 Roseneath Road Urmston Lancashire M41 5AZ

Secretary Name	Mrs Karon Hope
Status	Resigned
Appointed	29 November 2007(14 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 February 2024)
Role	Company Director
Correspondence Address	Whitegate Farm Hatton Lane, Hatton Warrington WA4 4BZ

Director Name	Mr Leslie Leavitt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Rt Hon Sir Gregory Knight
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr William Patrick Cardiff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2018)
Role	Corporate Financial Governance
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Fabian Marc- Dominic Lyncker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Collette Anne McKay
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	handh.co.uk
Email address	[email protected]
Telephone	01925 210035
Telephone region	Warrington

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	H & H Group Holdings LTD 100.00% Ordinary B

Financials

Year	2014
Net Worth	£851,038
Cash	£823,148
Current Liabilities	£480,434

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

29 November 2007	Delivered on: 1 December 2007 Satisfied on: 5 March 2010 Persons entitled: Mark Stephen Hamilton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future goodwill and uncalled capital. Fully Satisfied

29 November 2007

Delivered on: 1 December 2007
Satisfied on: 5 March 2010
Persons entitled: Mark Stephen Hamilton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future goodwill and uncalled capital.
Fully Satisfied

Filing History

24 October 2023	Unaudited abridged accounts made up to 31 January 2023 (8 pages)
12 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
15 August 2022	Unaudited abridged accounts made up to 31 January 2022 (11 pages)
1 March 2022	Previous accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
28 October 2021	Appointment of Collette Anne Mckay as a director on 26 October 2021 (2 pages)
17 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Leslie Leavitt as a director on 31 May 2021 (1 page)
16 April 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
1 December 2020	Director's details changed for Mr Simon Rodney Hope on 10 March 2014 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
4 August 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
16 October 2019	Termination of appointment of William Patrick Cardiff as a director on 16 October 2019 (1 page)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 May 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
12 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 March 2018	Appointment of Mr William Patrick Cardiff as a director on 23 March 2018 (2 pages)
2 March 2018	Termination of appointment of William Patrick Cardiff as a director on 1 March 2018 (1 page)
21 November 2017	Termination of appointment of Fabian Marc- Dominic Lyncker as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Fabian Marc- Dominic Lyncker as a director on 21 November 2017 (1 page)
15 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 October 2016	Termination of appointment of Gregory Knight as a director on 11 September 2016 (1 page)
11 October 2016	Termination of appointment of Gregory Knight as a director on 11 September 2016 (1 page)
4 October 2016	Appointment of Rt Hon Sir Gregory Knight as a director on 6 June 2016 (2 pages)
4 October 2016	Appointment of Rt Hon Sir Gregory Knight as a director on 6 June 2016 (2 pages)
4 October 2016	Appointment of Mr Fabian Marc- Dominic Lyncker as a director on 6 June 2016 (2 pages)
4 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
4 October 2016	Appointment of Mr William Patrick Cardiff as a director on 6 June 2016 (2 pages)
4 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Fabian Marc- Dominic Lyncker as a director on 6 June 2016 (2 pages)
4 October 2016	Appointment of Mr William Patrick Cardiff as a director on 6 June 2016 (2 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 December 2015	Termination of appointment of Gregory Knight as a director on 30 September 2015 (1 page)
15 December 2015	Termination of appointment of Gregory Knight as a director on 30 September 2015 (1 page)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50 (6 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50 (6 pages)
5 June 2015	Appointment of Rt Hon Sir Gregory Knight as a director on 16 March 2015 (2 pages)
5 June 2015	Appointment of Rt Hon Sir Gregory Knight as a director on 16 March 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50 (5 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50 (5 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
6 March 2012	Appointment of Mr Leslie Leavitt as a director (2 pages)
6 March 2012	Appointment of Mr Leslie Leavitt as a director (2 pages)
13 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Company name changed h & h sales LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Company name changed h & h sales LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
6 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
6 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
29 September 2009	Return made up to 10/09/09; full list of members (3 pages)
29 September 2009	Return made up to 10/09/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2008	Return made up to 10/09/08; full list of members (6 pages)
15 October 2008	Return made up to 10/09/08; full list of members (6 pages)
25 March 2008	Company name changed h & h classic auctions LTD\certificate issued on 26/03/08 (2 pages)
25 March 2008	Company name changed h & h classic auctions LTD\certificate issued on 26/03/08 (2 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 February 2008	Â£ ic 100/50 29/11/07 Â£ sr 50@1=50 (2 pages)
7 February 2008	Â£ ic 100/50 29/11/07 Â£ sr 50@1=50 (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director resigned (1 page)
7 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
7 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Return made up to 10/09/07; full list of members (3 pages)
14 September 2007	Return made up to 10/09/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2006	Return made up to 10/09/06; full list of members (3 pages)
28 September 2006	Return made up to 10/09/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2005	Return made up to 10/09/05; full list of members (3 pages)
21 September 2005	Return made up to 10/09/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2004	Return made up to 10/09/04; full list of members (7 pages)
27 September 2004	Return made up to 10/09/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 October 2003	Return made up to 10/09/03; full list of members (7 pages)
8 October 2003	Return made up to 10/09/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 September 2002	Return made up to 10/09/02; full list of members (7 pages)
16 September 2002	Return made up to 10/09/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 September 2001	Return made up to 10/09/01; full list of members (6 pages)
21 September 2001	Return made up to 10/09/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 September 2000	Return made up to 10/09/00; full list of members (6 pages)
20 September 2000	Return made up to 10/09/00; full list of members (6 pages)
29 September 1999	Return made up to 10/09/99; no change of members (4 pages)
29 September 1999	Return made up to 10/09/99; no change of members (4 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 September 1998	Return made up to 10/09/98; full list of members (6 pages)
16 September 1998	Return made up to 10/09/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996	Company name changed motionlink LIMITED\certificate issued on 18/12/96 (2 pages)
17 December 1996	Company name changed motionlink LIMITED\certificate issued on 18/12/96 (2 pages)
13 September 1996	Return made up to 10/09/96; full list of members (6 pages)
13 September 1996	Return made up to 10/09/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1995	Return made up to 10/09/95; no change of members (4 pages)
30 October 1995	Return made up to 10/09/95; no change of members (4 pages)
5 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 October 1995	Div conve 31/07/95 (1 page)
5 October 1995	Div conve 31/07/95 (1 page)
5 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
19 October 1994	Return made up to 10/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1994	Return made up to 10/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1993	Ad 30/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1993	Ad 30/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1993	Registered office changed on 01/10/93 from: international house 82-86 deansgate manchester M3 2ER (1 page)
1 October 1993	Registered office changed on 01/10/93 from: international house 82-86 deansgate manchester M3 2ER (1 page)
1 October 1993	Memorandum and Articles of Association (13 pages)
1 October 1993	Memorandum and Articles of Association (13 pages)
10 September 1993	Incorporation (14 pages)
10 September 1993	Incorporation (14 pages)