Company NameH & H Classics Ltd
Company StatusActive
Company Number02852199
CategoryPrivate Limited Company
Incorporation Date10 September 1993(27 years, 5 months ago)
Previous NamesH & H Classic Auctions Ltd and H & H Sales Limited

Business Activity

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

Directors

Director NameMr Simon Rodney Hope
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1993(1 week, 5 days after company formation)
Appointment Duration27 years, 5 months
RoleAuctioneer
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameMrs Karon Hope
StatusCurrent
Appointed29 November 2007(14 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence AddressWhitegate Farm
Hatton Lane, Hatton
Warrington
WA4 4BZ
Director NameMr Leslie Leavitt
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(18 years, 5 months after company formation)
Appointment Duration9 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMr Fabian Marc- Dominic Lyncker
Date of BirthOctober 1972 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed06 June 2016(22 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMr William Patrick Cardiff
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2018(24 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameMr Mark Stephen Hamilton
NationalityBritish
StatusResigned
Appointed22 September 1993(1 week, 5 days after company formation)
Appointment Duration14 years, 2 months (resigned 29 November 2007)
RoleMotor Trader
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
134 Roseneath Road
Urmston
Lancashire
M41 5AZ
Director NameMr Mark Stephen Hamilton
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(2 weeks, 6 days after company formation)
Appointment Duration14 years, 2 months (resigned 29 November 2007)
RoleMotor Trader
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
134 Roseneath Road
Urmston
Lancashire
M41 5AZ
Director NameMr Fabian Marc- Dominic Lyncker
Date of BirthOctober 1972 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed06 June 2016(22 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 November 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameRt Hon Sir Gregory Knight
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2016(22 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 September 2016)
RoleNon- Executive Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMr William Patrick Cardiff
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2018(24 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitehandh.co.uk
Email address[email protected]
Telephone01925 210035
Telephone regionWarrington

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£851,038
Cash£823,148
Current Liabilities£480,434

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 September 2020 (5 months, 3 weeks ago)
Next Return Due24 September 2021 (6 months, 3 weeks from now)

Charges

29 November 2007Delivered 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

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