H&H GROUP PLC

active Company number 00036006

Public Limited Company · Incorporated on 15th Mar 1892

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SIC code: 82990
Registered office: Carlisle, CA1 2RS
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

H&H GROUP PLC is a public limited company company based in Carlisle. It was incorporated on 15th Mar 1892 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

12 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Carlisle (CA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Bateman	Director	1st Oct 2025		British	View profile
Roger Blake	Director	1st Jul 2025	This company	British	View profile
Samantha Charlton	Director	1st Oct 2025	This company	British	View profile
William Hamilton	Director	9th Sep 2018	This company	British	View profile
Margaret Irving	Secretary	17th Dec 2003		British	View profile
Mark Johnson	Director	1st Nov 2024	This company	British	View profile
Alyson Mallinson	Director	8th Aug 2019	This company	British	View profile
Toby Mounsey-Heysham	Director	1st Jan 2022	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 11

Company	Number	Incorporated	Status
H&H GROUP EMPLOYEE TRUSTEE LIMITED	15099178	28th Aug 2023	active
A & D PRINTERS LIMITED	05763037	30th Mar 2006	active
H&H BORDERWAY LIMITED	03839106	10th Sep 1999	active
BORDERWAY FARMSTOCK LIMITED	03838251	8th Sep 1999	dissolved
BEACON BORDERWAY LIMITED	03838240	8th Sep 1999	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Mar 1892
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

15th Mar 1892 Company incorporated
31st May 1993 Robert Lennox resigned as Secretary
1st Jun 1993 Robert Jackson appointed as Secretary
1st Jun 1994 Robert Jackson appointed as Director
28th Sep 1994 Isaac Heslop resigned as Director
24th Aug 1995 James McMiken appointed as Director
29th Sep 1995 William Graham resigned as Director
6th Oct 1995 David Mawson resigned as Director
10th Oct 1997 Edwin Hetherington resigned as Director
2nd Jun 1998 Dawn Livesey appointed as Director
20th Oct 1998 Robert Weir resigned as Director
18th Dec 1998 David Trimble appointed as Director
18th Dec 1998 Alexander Walker appointed as Director
18th Dec 1998 Edward Brown appointed as Director
22nd Jan 1999 David Thomlinson resigned as Director
26th Jan 1999 Trevor Hebdon appointed as Director
29th Jul 1999 John Morton resigned as Director
2nd Sep 1999 Michael Cowen appointed as Director
2nd Sep 1999 Alan Bowe appointed as Director
15th Sep 1999 James Paterson resigned as Director
2nd Oct 1999 James McMiken resigned as Director
5th Oct 1999 John Lawrence appointed as Director
5th Oct 1999 Robert Jackson resigned as Director
19th Oct 1999 William Cowx resigned as Director
30th Nov 1999 Richard Harrison resigned as Director
30th Nov 1999 Edward Brown resigned as Director
26th Sep 2000 John Lawrence appointed as Secretary
26th Sep 2000 Robert Jackson resigned as Secretary
15th Apr 2003 Alexander Walker resigned as Director
17th Dec 2003 John Lawrence resigned as Secretary
17th Dec 2003 Margaret Irving appointed as Secretary
11th Feb 2004 Ian Lancaster appointed as Director
30th Sep 2004 John Lawrence resigned as Director
29th Oct 2004 Robert Carruthers resigned as Director
24th Jun 2005 Michael Scott appointed as Director
12th Aug 2005 Alasdair Houston appointed as Director
17th Feb 2006 David Trimble resigned as Director
31st May 2008 Trevor Hebdon resigned as Director
1st Jun 2008 Brian Richardson appointed as Director
19th Apr 2013 Adrian Hill appointed as Director
20th Dec 2013 Alan Bowe resigned as Director
6th Nov 2015 Michael Cowen resigned as Director
6th Nov 2015 Andrew Douglas appointed as Director
28th Jun 2017 Colin Lindsay appointed as Director
14th Dec 2017 Adrian Hill resigned as Director
30th Jun 2018 Brian Richardson resigned as Director
2nd Jul 2018 Richard Rankin appointed as Director
9th Sep 2018 William Hamilton appointed as Director
22nd Feb 2019 Ian Lancaster resigned as Director
24th Apr 2019 John Leveson appointed as Director
8th Aug 2019 Alyson Mallinson appointed as Director
8th Nov 2019 Andrew Douglas resigned as Director
13th Dec 2019 Lancelot Douglas appointed as Director
31st Jan 2020 Alasdair Houston resigned as Director
6th Apr 2021 Lancelot Douglas resigned as Director
21st May 2021 Colin Lindsay resigned as Director
1st Jan 2022 Neil Hannah appointed as Director
1st Jan 2022 Toby Mounsey-Heysham appointed as Director
1st Apr 2022 Robert Pattinson appointed as Director
1st Jul 2022 Craig Norman appointed as Director
12th Nov 2022 Dawn Livesey resigned as Director
10th Nov 2023 Michael Scott resigned as Director
30th Jun 2024 Neil Hannah resigned as Director
1st Nov 2024 Mark Johnson appointed as Director
1st Jul 2025 Roger Blake appointed as Director
31st Aug 2025 Craig Norman resigned as Director
1st Oct 2025 Colin Bateman appointed as Director
1st Oct 2025 Samantha Charlton appointed as Director
1st Oct 2025 Joanne Ritzema appointed as Director
9th Oct 2025 John Leveson resigned as Director
24th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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