Company information:
H+H Uk Limited (No: 00247647)
Address: CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ
Status: Operating Company
Incorporated: 26-Apr-1930
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 23610 - Manufacture of concrete products for construction purposes
Current Director: MICHAEL TROENSEGAARD ANDERSEN ( DOB: Mar-1961 From: Apr-2011 )
Current Director: PHILIP DAVID BALL ( DOB: Aug-1967 From: Sep-2019 )
Current Director: MATTHEW JOHN CARTER ( DOB: Aug-1968 From: Feb-2004 )
Current Director: CALUM JAMES FORSYTH ( DOB: Feb-1966 From: Apr-2016 )
Current Director: CLIFFORD ALAN FUDGE ( DOB: Apr-1957 From: Oct-1993 )
Current Director: KELLY HUNTER ( DOB: Oct-1976 From: Mar-2011 )
Current Director: PETER JENSEN JORGENSEN ( DOB: Dec-1978 From: Jun-2019 )
Current Director: PETER KLOVGARRD JORGENSEN ( DOB: Dec-1978 From: Jun-2019 )
Current Director: PETER JAMES LIDSTONE ( DOB: Nov-1964 From: Dec-2016 )
Current Director: SPENCER NYE ( DOB: Apr-1968 From: Mar-2015 )
Current Director: CATHERINE JANE ROSSITER ( DOB: Nov-1976 From: May-2024 )
Current Director: ANNETTE MARIA SPEDDING ( DOB: Mar-1975 From: May-2024 )
Resigned Director: POPPY ADDISON-CAMM ( DOB: Feb-1990 From: Oct-2022 To: Jan-2023 )
Resigned Director: JORGEN AJSLEV ( DOB: Mar-1943 From: Nov-1998 To: Aug-2004 )
Resigned Director: MARTIN BUSK ANDERSEN ( DOB: Apr-1969 From: Aug-2006 To: Jun-2009 )
Resigned Director: BJORN RICI ANDERSEN ( DOB: Dec-1969 From: Aug-2013 To: Oct-2016 )
Resigned Director: AAGE BERTELSEN ( DOB: Sep-1921 From: May-1991 To: Apr-1993 )
Resigned Director: NORMAN JOHN BRIGHT ( DOB: Apr-1937 From: May-1991 To: Jul-1997 )
Resigned Director: STUART IAN BRITTLE ( DOB: Nov-1962 From: Jan-1998 To: Dec-2008 )
Resigned Director: HENRICK DIETRICHSEN ( DOB: Dec-1971 From: May-2006 To: Nov-2008 )
Resigned Director: MICHAEL JAMES FLYNN ( DOB: Dec-1945 From: Jul-1991 To: Dec-2007 )
Resigned Director: ERIC GIFFORD ( DOB: Aug-1927 From: May-1991 To: Aug-1992 )
Resigned Director: HANS GORMSEN ( DOB: Sep-1951 From: Aug-2004 To: Apr-2011 )
Resigned Director: NEIL JULIAN PETER GRIFFITHS ( DOB: Jun-1970 From: Dec-2014 To: May-2021 )
Resigned Director: JOHN HANNAH ( DOB: Feb-1948 From: Sep-1995 To: Dec-1996 )
Resigned Director: KEITH ANTHONY REGINALD HARWOOD ( DOB: Jul-1949 From: Dec-1996 To: Feb-1999 )
Resigned Director: RONALD JOSEPH HURLEY ( DOB: Sep-1926 From: Mar-1999 To: Mar-2002 )
Resigned Director: NIELS MEIDAH ( DOB: Jan-1973 From: Oct-2009 To: Aug-2013 )
Resigned Director: JOHN ANDREW MORGAN GILES ( DOB: Mar-1952 From: Jul-1991 To: Nov-1995 )
Resigned Director: SPENCER NYE ( DOB: Apr-1968 From: Mar-2015 To: May-2023 )
Resigned Director: MARK STEPHEN OLIVER ( DOB: Oct-1962 From: Nov-2007 To: Apr-2016 )
Resigned Director: IAN LEA PERKINS ( DOB: May-1965 From: Feb-2009 To: Jun-2019 )
Resigned Director: BRIAN SALISBURY PRIME ( DOB: Aug-1932 From: May-1991 To: Apr-1993 )
Resigned Director: JOHN VERNON REDFERN ( DOB: Feb-1945 From: Mar-2000 To: Nov-2005 )
Resigned Director: HENNING SCHMIDT-HANSEN ( DOB: Mar-1929 From: May-1991 To: Apr-1993 )
Resigned Director: JOHN SANDERSON STEWART ( DOB: Apr-1945 From: Jun-1992 To: Sep-2008 )
Resigned Director: GEORGE MICHAEL STRAW ( DOB: Feb-1951 From: Aug-1999 To: Feb-2011 )
Resigned Director: EDWARD DAVID SURMAN ( DOB: Nov-1961 From: Mar-2011 To: Oct-2018 )
Resigned Director: RODERICK JOHN TAYLOR ( DOB: Sep-1941 From: Aug-1999 To: Nov-2003 )
Resigned Director: THOMAS TERNDRUP-LARSEN ( DOB: Aug-1964 From: Nov-2008 To: Aug-2014 )
Resigned Director: WILLIAM ROGER THOMAS ( DOB: Sep-1944 From: May-1991 To: Feb-1999 )
Resigned Director: ROGER WALTERS THOMASON ( DOB: Aug-1930 From: May-1991 To: Aug-1995 )
Resigned Director: JOHN BLACKMORE TURNER ( DOB: Jan-1944 From: Apr-1993 To: Jun-1997 )
Resigned Director: ASHLEY BRENDON GEORGE WEST ( DOB: Apr-1944 From: Apr-1993 To: Jun-1996 )
Resigned Director: MICHAEL WITTHOHN ( DOB: Mar-1959 From: Aug-2006 To: Nov-2008 )
Resigned Secretary: ERIC GIFFORD ( DOB: Aug-1927 From: May-1991 To: Aug-1992 )
Resigned Secretary: NEIL JULIAN PETER GRIFFITHS ( DOB: Jun-1970 From: Sep-2008 To: May-2021 )
Resigned Secretary: FRANCES JOAN LESTER ( DOB: Aug-1948 From: Aug-1992 To: Oct-2001 )
Resigned Secretary: SPENCER NYE ( From: May-2021 To: May-2023 )
Resigned Secretary: JOHN SANDERSON STEWART ( DOB: Apr-1945 From: Oct-2001 To: Sep-2008 )
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 29,648,000 | 31,806,000 | 29648000.0,31806000.0 |
| Fixed assets / Property, plant and equipment | 27,840,000 | 30,195,000 | 27840000.0,30195000.0 |
| Current assets | 73,423,000 | 78,355,000 | 73423000.0,78355000.0 |
| Current assets / Debtors | 55,590,000 | 56,631,000 | 55590000.0,56631000.0 |
| Current assets / Cash at bank and on hand | 8,880,000 | 2,000 | 8880000.0,2000.0 |
| Net current assets (liabilities) | 51,905,000 | 50,054,000 | 51905000.0,50054000.0 |
| Total assets less current liabilities | 81,553,000 | 81,860,000 | 81553000.0,81860000.0 |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 1,577,000 | 5,440,000 | 1577000.0,5440000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,335,000 | 5,957,000 | 4335000.0,5957000.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 290,000 | 290000.0,0.0 | |
| Net assets (liabilities) | 75,351,000 | 70,463,000 | 75351000.0,70463000.0 |
| Equity / share capital and reserves | 75,351,000 | 70,463,000 | 75351000.0,70463000.0 |