H&H Group Plc
Company Profile
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MediumH&h Group Plc
00036006•Public Limited With Share Capital
Borderway Mart, Rosehill Estate, Carlisle, CA12RS
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Incorporated
15/03/1892
Company Age
134 years
Directors
11
Employees
222
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
H&h Group Plc (00036006) is a public limited with share capital incorporated on 15/03/1892 (134 years old) and registered in carlisle, CA12RS. The company operates under SIC code 82990 and is classified as Medium.
Welcome. the h&h group with a head office in carlisle, cumbria is an unquoted plc with more than 1,000 shareholders and a heritage going back over 140 years. originally founded as farmstock auctioneers back in the nineteenth century and today, with eight harrison & hetherington auction marts, livest...
Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/03/1892
CA12RS
222 employees
Financial Overview
Total Assets
£44.67M
Liabilities
£22.46M
Net Assets
£22.21M
Turnover
£19.87M
Cash
£0
Key Metrics
222
Employees
11
Directors
1,331
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2026
Resolution
Category:Resolution
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Resolution
Category:Resolution
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Resolution
Category:Resolution
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Memorandum Articles
Category:Incorporation
Date:16-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2009
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-11-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date14/02/2026
Latest Accounts30/06/2025
Trading Addresses
2 Huntingdon Road, Dumfries, Dumfriesshire, DG11NF
Borderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA12RSRegistered
Sydney Place, Lockerbie, Dumfriesshire, DG112JA
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