H&H Land & Estates Limited

03780434

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BORDERWAY MART, INDUSTRIAL, CARLISLE, CA1 2RS

Incorporated 01/06/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Margaret Irving

secretary · Since 17/12/2003

COMPANY SECRETARY

BRITISH · Age 66

Also on 5 other boards

Mr Richard Andrew Rankin

director · Since 02/07/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Tim Thompson Sedgewick

director · Since 01/08/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Mark Barrow

director · Since 01/11/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Mr Robert Alexander Jauneika

director · Since 01/12/2025

BRITISH · ENGLAND · Age 32

Persons with Significant Control

H&H Group Plc

75–100% shares

Borderway, Montgomery Way, Carlisle, CA1 2RS

Reg: 36006 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2000Registered 16/02/2000Satisfied 15/07/2008