HG

H&H GROUP PLC

Active

Company number 00036006

Carlisle · Incorporated 15 March 1892

Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
134 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2024

Company history

Previous company names

HARRISON & HETHERINGTON LIMITED · 15 March 1892 – 21 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
23 January 2024
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
19 November 2021
Shares allotted · 0 shares allotted
—
14 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 February 2026 View
Resolution
Resolution
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Resolution
Resolution
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Resolution
Resolution
30 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Resolution
Resolution
30 November 2023 View
Memorandum Articles
Incorporation
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Group
Accounts
23 November 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Accounts With Accounts Type Group
Accounts
12 January 2023 View
Resolution
Resolution
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Resolution
Resolution
6 December 2021 View
Capital Allotment Shares
Capital
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Group
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Resolution
Resolution
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Resolution
Resolution
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Accounts With Accounts Type Group
Accounts
25 November 2015 View
Resolution
Resolution
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Group
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Resolution
Resolution
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Group
Accounts
16 January 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Memorandum Articles
Incorporation
16 November 2011 View
Resolution
Resolution
16 November 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Group
Accounts
15 December 2009 View
Accounts With Accounts Type Group
Accounts
9 December 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 November 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Mortgage
7 February 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Group
Accounts
19 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Group
Accounts
30 November 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Accounts Type Group
Accounts
25 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Group
Accounts
14 January 2003 View
Legacy
Annual Return
6 November 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Accounts With Accounts Type Group
Accounts
21 November 2001 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full Group
Accounts
20 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
5 March 2000 View
Legacy
Mortgage
17 February 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 December 1999 View
Legacy
Reregistration
21 December 1999 View
Legacy
Reregistration
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Re Registration Memorandum Articles
Incorporation
21 December 1999 View
Auditors Statement
Auditors
21 December 1999 View
Auditors Report
Auditors
21 December 1999 View
Accounts Balance Sheet
Accounts
21 December 1999 View
Re Registration Memorandum Articles
Incorporation
21 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
21 September 1999 View
Miscellaneous
Miscellaneous
20 September 1999 View
Auditors Resignation Company
Auditors
20 September 1999 View
Auditors Resignation Company
Auditors
7 September 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Full Group
Accounts
3 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
17 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Accounts
7 August 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full Group
Accounts
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
8 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 December 1994 View
Legacy
Annual Return
12 December 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
14 February 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Mortgage
15 January 1994 View
Legacy
Mortgage
15 January 1994 View
Legacy
Mortgage
15 January 1994 View
Legacy
Mortgage
21 December 1993 View
Legacy
Officers
23 June 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Full Group
Accounts
8 November 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Capital
18 February 1988 View
Resolution
Resolution
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Accounts With Made Up Date
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
27 November 1986 View
Legacy
Annual Return
27 November 1986 View
Legacy
Officers
16 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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