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H&H Group Plc

H&H Group Plc is an active company incorporated on 15 March 1892 with the registered office located in Carlisle, Cumbria. H&H Group Plc was registered 133 years ago.
Status
Active
Active since incorporation
Company No
00036006
Public limited company
Age
133 years
Incorporated 15 March 1892
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Borderway Mart
Rosehill Estate
Carlisle
CA1 2RS
Same address for the past 24 years
Telephone
01228406330
Email
Available in Endole App
People
Officers
14
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Jan 1984
Director • Operations Director • British • Lives in UK • Born in Sep 1971
Director • British
Director • Farmer • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H&H Land & Estates Limited
Richard Andrew Rankin, Mark Johnson, and 1 more are mutual people.
Active
Harrison & Hetherington (Scotland) Limited
Margaret Irving and are mutual people.
Active
H&H Finance Limited
Richard Andrew Rankin and Margaret Irving are mutual people.
Active
H & H Insurance Brokers Limited
Richard Andrew Rankin and Margaret Irving are mutual people.
Active
WCF Nominees Ltd
Joanne Lesley Ritzema is a mutual person.
Active
Harrison & Hetherington Limited
Richard Andrew Rankin and Margaret Irving are mutual people.
Active
H&H Borderway Limited
Margaret Irving and Richard Andrew Rankin are mutual people.
Active
H&H Group Employee Trustee Limited
Margaret Irving and Mr Robert Steven Pattinson are mutual people.
Active
Brands
Circular Communities Scotland
Circular Communities Scotland supports and represents over 250 repair, reuse, and recycling charities and social enterprises in Scotland, focusing on the implementation of a circular economy..
Harrison & Hetherington
Harrison & Hetherington is a livestock marketing company in the UK, with a history dating back to 1870.
H&H Group PLC
The H&H Group operates as a holding company with its head office based in Carlisle, Cumbria, and has a history that dates back to the 1870s.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.5M
Increased by £527K (+3%)
Employees
232
Increased by 3 (+1%)
Total Assets
£45.21M
Increased by £1.8M (+4%)
Total Liabilities
-£22.55M
Increased by £1.68M (+8%)
Net Assets
£22.66M
Increased by £124K (+1%)
Debt Ratio (%)
50%
Increased by 1.79% (+4%)
Latest Activity
John Mark Leveson Resigned
13 Days Ago on 9 Oct 2025
Mrs Samantha Charlton Appointed
21 Days Ago on 1 Oct 2025
Mrs Joanne Lesley Ritzema Appointed
21 Days Ago on 1 Oct 2025
Mr Colin Paul Bateman Appointed
21 Days Ago on 1 Oct 2025
Craig John Norman Resigned
1 Month Ago on 31 Aug 2025
Mr Roger Michael Blake Appointed
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr Mark Johnson Appointed
11 Months Ago on 1 Nov 2024
Neil Roberts Hannah Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of John Mark Leveson as a director on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Samantha Charlton as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Colin Paul Bateman as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mrs Joanne Lesley Ritzema as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Craig John Norman as a director on 31 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Roger Michael Blake as a director on 1 July 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 5 Dec 2024
Appointment of Mr Mark Johnson as a director on 1 November 2024
Submitted on 7 Nov 2024
Repayment History
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