opendata.bot
Company number
00036006

H&H GROUP PLC

Officer · IRVING, Margaret and 45 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
H&H GROUP PLC
Company number
00036006
Registered office
BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS
Company type
Public Limited Company
Incorporated on
15 March 1892
Status
Active
Age
134 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active · 35 resigned

secretary
Appointed 17/12/2003
Active
director
Appointed 01/10/2025
Active
director
Appointed 01/07/2025
Active
director
Appointed 01/10/2025
Active
director
Appointed 09/09/2018
Active
director
Appointed 01/11/2024
Active
director
Appointed 08/08/2019
Active
director
Appointed 01/01/2022
Active
director
Appointed 01/04/2022
Active
director
Appointed 02/07/2018
Active
director
Appointed 01/10/2025
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/12/2003
director Appointed 01/10/2025
director Appointed 01/07/2025
director Appointed 01/10/2025
director Appointed 09/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2025 Director resigned LEVESON, John Mark
01/10/2025 Director appointed RITZEMA, Joanne Lesley
01/10/2025 Director appointed CHARLTON, Samantha
01/10/2025 Director appointed BATEMAN, Colin Paul
31/08/2025 Director resigned NORMAN, Craig John
01/07/2025 Director appointed BLAKE, Roger Michael
01/11/2024 Director appointed JOHNSON, Mark
30/06/2024 Director resigned HANNAH, Neil Roberts
10/11/2023 Director resigned SCOTT, Michael Leslie
12/11/2022 Director resigned LIVESEY, Dawn Mary Harrison
01/07/2022 Director appointed NORMAN, Craig John
01/04/2022 Director appointed PATTINSON, Robert Steven
01/01/2022 Director appointed HANNAH, Neil Roberts
01/01/2022 Director appointed MOUNSEY-HEYSHAM, Toby Herchard
21/05/2021 Director resigned LINDSAY, Colin, Dr
06/04/2021 Director resigned DOUGLAS, Lancelot Guy
31/01/2020 Director resigned HOUSTON, Alasdair George
13/12/2019 Director appointed DOUGLAS, Lancelot Guy
08/11/2019 Director resigned DOUGLAS, Andrew
08/08/2019 Director appointed MALLINSON, Alyson Lynne

Financial highlights

No figures could be read from the accounts filed on 18 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H&H GROUP PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital

Charges

4 outstanding · 8 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
outstanding
Legal charge — persons entitled: Clydesdale Bank PLC
outstanding
Legal mortgage — persons entitled: Clydesdale Bank PLC
outstanding
Debenture — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

H&H Group Plc — CA1 2RS
Tier 1 · renews 09/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of H&H GROUP PLC?
According to the official registry, the company number of H&H GROUP PLC is 00036006.
Where is H&H GROUP PLC registered?
The registered office is BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS.
Who runs H&H GROUP PLC?
IRVING, Margaret is listed among the officers of H&H GROUP PLC.
What is the SIC code of H&H GROUP PLC?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of H&H GROUP PLC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.
Does H&H GROUP PLC have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 8 already satisfied.

About H&H GROUP PLC (00036006)

H&H GROUP PLC is a public limited company incorporated on 15 March 1892 and registered in the United Kingdom under company number 00036006. Its registered office is at BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 46 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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