H&H Group Plc

00036006

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BORDERWAY MART, CARLISLE, CA1 2RS

Incorporated 15/03/1892

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990

Other business support service activities

Officers

Margaret Irving

secretary · Since 17/12/2003

GROUP PERSONNEL MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Richard Andrew Rankin

director · Since 02/07/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr William Barr Hamilton

director · Since 09/09/2018

FARMER

BRITISH · SCOTLAND · Age 66

Mrs Alyson Lynne Mallinson

director · Since 08/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Toby Herchard Mounsey-Heysham

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Robert Steven Pattinson

director · Since 01/04/2022

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Mark Johnson

director · Since 01/11/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Roger Michael Blake

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Joanne Lesley Ritzema

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mr Colin Paul Bateman

director · Since 01/10/2025

FARMER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Samantha Charlton

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/10/2017Registered 04/10/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 31/10/2011Registered 03/11/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 11/02/2008Registered 12/02/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/2008Registered 07/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2000Registered 17/02/2000Satisfied 15/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1994Registered 15/01/1994Satisfied 15/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1994Registered 15/01/1994Satisfied 15/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1994Registered 15/01/1994Satisfied 15/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1993Registered 21/12/1993Satisfied 15/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/1985Registered 14/03/1985Satisfied 24/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1976Registered 19/01/1976Satisfied 24/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1974Registered 11/02/1974Satisfied 24/07/2003