Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-07 |
delete chairman Michael Scott |
2024-03-07 |
insert chairman Will Hamilton |
2024-03-07 |
delete person Michael Scott |
2024-03-07 |
update person_description Will Hamilton => Will Hamilton |
2024-03-07 |
update person_title Will Hamilton: Vice Chairman; Member / Chair of a Number of UK => Chairman |
2023-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-30 |
update statutory_documents ADOPT ARTICLES 10/11/2023 |
2023-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
2023-07-16 |
delete otherexecutives Dawn Harrison |
2023-07-16 |
delete person Dawn Harrison |
2023-07-16 |
insert person Mark Panczak |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-21 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 1081865 |
2023-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2023-01-05 |
delete person Tommy Thompson |
2022-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LIVESEY |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-07-03 |
insert otherexecutives Craig Norman |
2022-07-03 |
delete address Ring 1, Borderway Mart, Carlisle CA1 2RS |
2022-07-03 |
delete person Tracey Jackson |
2022-07-03 |
delete phone 07912 485326 |
2022-07-03 |
insert person Craig Norman |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN NORMAN |
2022-06-01 |
delete otherexecutives Will Hamilton |
2022-06-01 |
insert person Tracey Jackson |
2022-06-01 |
update person_title Will Hamilton: Member / Chair of a Number of UK; Non Executive Director => Vice Chairman; Member / Chair of a Number of UK |
2022-04-30 |
insert otherexecutives Steve Pattinson |
2022-04-30 |
insert person Steve Pattinson |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEVEN PATTINSON |
2022-02-11 |
delete managingdirector Paul Graham |
2022-02-11 |
insert otherexecutives Neil Hannah |
2022-02-11 |
insert otherexecutives Toby Mounsey-Heysham |
2022-02-11 |
delete person Paul Graham |
2022-02-11 |
insert person Neil Hannah |
2022-02-11 |
insert person Toby Mounsey-Heysham |
2022-02-11 |
update person_description Roger Blake => Roger Blake |
2022-02-11 |
update person_title Roger Blake: Financial Accountant => Member of the Group Services Team; Group Financial Accountant |
2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERTS HANNAH |
2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TOBY HERCHARD MOUNSEY-HEYSHAM |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
2021-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-12-02 |
delete career_emails hr@hhgroupplc.co.uk |
2021-12-02 |
delete email hr@hhgroupplc.co.uk |
2021-12-02 |
delete person Alison Agnew |
2021-12-02 |
delete source_ip 185.160.181.48 |
2021-12-02 |
insert person Nina Oxley |
2021-12-02 |
insert source_ip 172.67.172.62 |
2021-12-02 |
insert source_ip 104.21.30.74 |
2021-12-02 |
update founded_year 1999 => null |
2021-11-29 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 1078653 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALYSON MALLINSON / 16/11/2021 |
2021-09-04 |
delete otherexecutives David Pritchard |
2021-09-04 |
delete otherexecutives Scott Donaldson |
2021-09-04 |
insert managingdirector Scott Donaldson |
2021-09-04 |
delete email da..@borderway.com |
2021-09-04 |
delete email gr..@hhlandestates.co.uk |
2021-09-04 |
delete person David Pritchard |
2021-09-04 |
delete person Graham Iles |
2021-09-04 |
update person_title Scott Donaldson: Joint Managing Director => Managing Director |
2021-07-01 |
delete otherexecutives Colin Lindsay |
2021-07-01 |
delete email co..@hhgroupplc.co.uk |
2021-07-01 |
delete person Colin Lindsay |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY |
2021-05-31 |
delete otherexecutives Guy Douglas |
2021-05-31 |
delete email gu..@hhgroupplc.co.uk |
2021-05-31 |
delete person Guy Douglas |
2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCELOT DOUGLAS |
2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE SCOTT / 16/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-19 |
delete secretary Margaret Jefferson |
2021-01-19 |
insert secretary Margaret Irving |
2021-01-19 |
delete person Margaret Jefferson |
2021-01-19 |
update person_description Margaret Irving => Margaret Irving |
2021-01-19 |
update person_title Margaret Irving: Member of the Group Board and Senior Executives Team => Member of the Group Board and Senior Executives Team; Member of the H & H Group Board; Company Secretary |
2020-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
2020-10-02 |
delete secretary Margaret Irving |
2020-10-02 |
insert secretary Margaret Jefferson |
2020-10-02 |
insert person Margaret Jefferson |
2020-10-02 |
update person_description Margaret Irving => Margaret Irving |
2020-10-02 |
update person_title Margaret Irving: Member of the Group Board and Senior Executives Team; Member of the H & H Group Board; Company Secretary => Member of the Group Board and Senior Executives Team |
2020-07-25 |
delete coo Paul Graham |
2020-07-25 |
delete otherexecutives David Quayle |
2020-07-25 |
delete otherexecutives Graham Iles |
2020-07-25 |
delete otherexecutives Tim Parsons |
2020-07-25 |
delete personal_emails c...@mclhodgson.co.uk |
2020-07-25 |
delete personal_emails da..@hhland.co.uk |
2020-07-25 |
insert managingdirector Paul Graham |
2020-07-25 |
insert personal_emails co..@hhlandestates.co.uk |
2020-07-25 |
insert personal_emails ri..@hhlandestates.co.uk |
2020-07-25 |
insert personal_emails th..@hhlandestates.co.uk |
2020-07-25 |
delete email c...@mclhodgson.co.uk |
2020-07-25 |
delete email da..@hhland.co.uk |
2020-07-25 |
delete email g...@mclhodgson.co.uk |
2020-07-25 |
delete email no..@hhib.co.uk |
2020-07-25 |
delete email ti..@hhland.co.uk |
2020-07-25 |
delete person David Quayle |
2020-07-25 |
delete person Nina Oxley |
2020-07-25 |
insert email cc..@hhib.co.uk |
2020-07-25 |
insert email co..@hhlandestates.co.uk |
2020-07-25 |
insert email gr..@hhlandestates.co.uk |
2020-07-25 |
insert email ri..@hhlandestates.co.uk |
2020-07-25 |
insert email th..@hhlandestates.co.uk |
2020-07-25 |
insert email ti..@hhlandestates.co.uk |
2020-07-25 |
insert person Richard Shield |
2020-07-25 |
insert person Thomas Armstrong |
2020-07-25 |
update person_description Paul Graham => Paul Graham |
2020-07-25 |
update person_title Graham Iles: Director => Director of Residential Sales ( South Lakes ) |
2020-07-25 |
update person_title Paul Graham: Acting Managing Director; Operations Director => Managing Director |
2020-07-25 |
update person_title Tim Parsons: Director => Director of Professional Compliance |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-24 |
delete otherexecutives Alasdair Houston |
2020-04-24 |
insert otherexecutives Guy Douglas |
2020-04-24 |
insert personal_emails jo..@hhgroupplc.co.uk |
2020-04-24 |
insert personal_emails ly..@hhgroupplc.co.uk |
2020-04-24 |
insert personal_emails mi..@hhgroupplc.co.uk |
2020-04-24 |
delete person Alasdair Houston |
2020-04-24 |
insert email co..@hhgroupplc.co.uk |
2020-04-24 |
insert email da..@hhgroupplc.co.uk |
2020-04-24 |
insert email gu..@hhgroupplc.co.uk |
2020-04-24 |
insert email jo..@hhgroupplc.co.uk |
2020-04-24 |
insert email ly..@hhgroupplc.co.uk |
2020-04-24 |
insert email mi..@hhgroupplc.co.uk |
2020-04-24 |
insert person Guy Douglas |
2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HOUSTON |
2020-02-23 |
delete alias HHAR |
2020-01-23 |
insert alias HHAR |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR LANCELOT GUY DOUGLAS |
2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
2019-12-22 |
delete otherexecutives Andrew Douglas |
2019-12-22 |
insert otherexecutives Lynne Mallinson |
2019-12-22 |
delete about_pages_linkeddomain hhking.co.uk |
2019-12-22 |
delete about_pages_linkeddomain hhland.co.uk |
2019-12-22 |
delete about_pages_linkeddomain hhreedsprinters.co.uk |
2019-12-22 |
delete about_pages_linkeddomain hhsigns.co.uk |
2019-12-22 |
delete about_pages_linkeddomain michael-cl-hodgson.co.uk |
2019-12-22 |
delete about_pages_linkeddomain wellandcreative.com |
2019-12-22 |
delete career_pages_linkeddomain hhland.co.uk |
2019-12-22 |
delete career_pages_linkeddomain hhsigns.co.uk |
2019-12-22 |
delete career_pages_linkeddomain michael-cl-hodgson.co.uk |
2019-12-22 |
delete career_pages_linkeddomain wellandcreative.com |
2019-12-22 |
delete contact_pages_linkeddomain hhking.co.uk |
2019-12-22 |
delete contact_pages_linkeddomain hhland.co.uk |
2019-12-22 |
delete contact_pages_linkeddomain hhreedsprinters.co.uk |
2019-12-22 |
delete contact_pages_linkeddomain hhsigns.co.uk |
2019-12-22 |
delete contact_pages_linkeddomain michael-cl-hodgson.co.uk |
2019-12-22 |
delete contact_pages_linkeddomain wellandcreative.com |
2019-12-22 |
delete index_pages_linkeddomain hhking.co.uk |
2019-12-22 |
delete index_pages_linkeddomain hhland.co.uk |
2019-12-22 |
delete index_pages_linkeddomain hhreedsprinters.co.uk |
2019-12-22 |
delete index_pages_linkeddomain hhsigns.co.uk |
2019-12-22 |
delete index_pages_linkeddomain michael-cl-hodgson.co.uk |
2019-12-22 |
delete index_pages_linkeddomain wellandcreative.com |
2019-12-22 |
delete management_pages_linkeddomain hhsigns.co.uk |
2019-12-22 |
delete management_pages_linkeddomain michael-cl-hodgson.co.uk |
2019-12-22 |
delete management_pages_linkeddomain wellandcreative.com |
2019-12-22 |
delete person Andrew Douglas |
2019-12-22 |
insert about_pages_linkeddomain hhlandestates.co.uk |
2019-12-22 |
insert index_pages_linkeddomain hhlandestates.co.uk |
2019-12-22 |
insert management_pages_linkeddomain hhlandestates.co.uk |
2019-12-22 |
insert person Lynne Mallinson |
2019-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS |
2019-11-22 |
delete general_emails in..@hhking.co.uk |
2019-11-22 |
delete general_emails in..@hhland.co.uk |
2019-11-22 |
delete general_emails in..@js-bid.com |
2019-11-22 |
delete about_pages_linkeddomain in-livestock.co.uk |
2019-11-22 |
delete address 3 Maling Court, Hoults Estate, Walker Road, Newcastle upon Tyne, Tyne and Wear NE6 2HL |
2019-11-22 |
delete address Aykley Heads Business Centre, Durham DH1 5TS |
2019-11-22 |
delete address Bridge End House, Park Road, Milnthorpe, Cumbria, LA7 7AN |
2019-11-22 |
delete address Holme Ln, Carlisle CA4 8AD, UK |
2019-11-22 |
delete address Main Street, Grange-over-Sands LA11 6DP, United Kingdom |
2019-11-22 |
delete address Unit 1, The Aspire Building, Station Road, Middleton-in-Teesdale, Co Durham DL12 0PJ |
2019-11-22 |
delete address Wavell Drive, Rosehill Industrial Estate, Carlisle CA1 2ST, United Kingdom |
2019-11-22 |
delete career_pages_linkeddomain in-livestock.co.uk |
2019-11-22 |
delete contact_pages_linkeddomain in-livestock.co.uk |
2019-11-22 |
delete contact_pages_linkeddomain js-bid.com |
2019-11-22 |
delete email ca..@hhking.co.uk |
2019-11-22 |
delete email gr..@mclhodgson.co.uk |
2019-11-22 |
delete email in..@hhking.co.uk |
2019-11-22 |
delete email in..@hhland.co.uk |
2019-11-22 |
delete email in..@js-bid.com |
2019-11-22 |
delete email ke..@mclhodgson.co.uk |
2019-11-22 |
delete email pe..@hhking.co.uk |
2019-11-22 |
delete index_pages_linkeddomain in-livestock.co.uk |
2019-11-22 |
delete management_pages_linkeddomain in-livestock.co.uk |
2019-11-22 |
delete phone 015395 63433 |
2019-11-22 |
delete phone 01833 640388 |
2019-11-22 |
delete phone 0191 276 3443 |
2019-11-22 |
insert about_pages_linkeddomain hhreeds.co.uk |
2019-11-22 |
insert address 16 Station Street, Keswick, Cumbria CA12 5HF |
2019-11-22 |
insert address 190 Warwick Road, Carlisle CA1 1LH |
2019-11-22 |
insert address 39 Station Street, Cockermouth, Cumbria CA13 9QW |
2019-11-22 |
insert address Carlisle CA1 2RS, UK |
2019-11-22 |
insert address Creative Hub
Warwick Road, Carlisle CA1 1LH, UK |
2019-11-22 |
insert address Finkle Street, Kendal LA9 4AB, UK |
2019-11-22 |
insert address London House, Main Street, Grange-over-Sands LA11 6DP |
2019-11-22 |
insert address Main Street, Grange-over-Sands LA11 6DP, UK |
2019-11-22 |
insert address Newtown Saint Boswells, Melrose TD6 0PP, UK |
2019-11-22 |
insert address Station Street, Cockermouth CA13 9QW, UK |
2019-11-22 |
insert address Station Street, Keswick CA12 5HF, UK |
2019-11-22 |
insert career_pages_linkeddomain hhreeds.co.uk |
2019-11-22 |
insert contact_pages_linkeddomain hhreeds.co.uk |
2019-11-22 |
insert index_pages_linkeddomain hhreeds.co.uk |
2019-11-22 |
insert management_pages_linkeddomain hhreeds.co.uk |
2019-11-22 |
insert person Kally Shane |
2019-11-22 |
insert phone 01228 593900 |
2019-11-22 |
insert phone 017687 72370 |
2019-11-22 |
insert phone 01900 825918 |
2019-11-22 |
update person_title John Leveson: Non Executive Director => Non Executive Board Director; Non Executive Director |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ALYSON MALLINSON |
2019-08-23 |
delete person Louise Stones |
2019-08-23 |
delete person Lucy Darwell |
2019-08-23 |
delete source_ip 77.68.12.78 |
2019-08-23 |
insert person Alison Agnew |
2019-08-23 |
insert source_ip 185.160.181.48 |
2019-07-24 |
delete person Thomas Armstrong |
2019-07-24 |
delete source_ip 77.68.83.84 |
2019-07-24 |
insert person Louise Stones |
2019-07-24 |
insert source_ip 77.68.12.78 |
2019-06-23 |
insert otherexecutives John Leveson |
2019-06-23 |
insert person John Leveson |
2019-06-23 |
insert person Thomas Armstrong |
2019-05-20 |
delete alias HHAR |
2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK LEVESON |
2019-04-17 |
delete person Ian Lancaster |
2019-04-17 |
insert alias HHAR |
2019-03-16 |
delete alias HHAR |
2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTER |
2019-02-12 |
insert alias HHAR |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2018-11-30 |
delete alias HHAR |
2018-11-30 |
delete person Deborah Popham |
2018-11-30 |
insert person Lucy Darwell |
2018-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-10-22 |
delete managingdirector James Murphy |
2018-10-22 |
delete otherexecutives Colin Tomlinson |
2018-10-22 |
delete personal_emails ja..@hhland.co.uk |
2018-10-22 |
insert managingdirector Colin Tomlinson |
2018-10-22 |
insert otherexecutives Will Hamiliton |
2018-10-22 |
insert otherexecutives Will Hamilton |
2018-10-22 |
delete email ja..@hhland.co.uk |
2018-10-22 |
delete person James Murphy |
2018-10-22 |
insert alias HHAR |
2018-10-22 |
insert email wi..@hhgroupplc.co.uk |
2018-10-22 |
insert person Will Hamiliton |
2018-10-22 |
insert person Will Hamilton |
2018-10-22 |
update person_title Colin Tomlinson: Director => Managing Director |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BARR HAMILTON |
2018-08-14 |
delete chairman Ian Lancaster |
2018-08-14 |
delete coo David Pritchard |
2018-08-14 |
delete general_emails in..@swanturner.co.uk |
2018-08-14 |
delete personal_emails br..@hhgroupplc.co.uk |
2018-08-14 |
delete vpsales Scott Donaldson |
2018-08-14 |
insert ceo Richard Rankin |
2018-08-14 |
insert chairman Michael Scott |
2018-08-14 |
insert otherexecutives Scott Donaldson |
2018-08-14 |
delete email br..@hhgroupplc.co.uk |
2018-08-14 |
delete email in..@swanturner.co.uk |
2018-08-14 |
insert person Richard Rankin |
2018-08-14 |
update person_description Michael Scott => Michael Scott |
2018-08-14 |
update person_title David Pritchard: Operations Director; Director => Joint Managing Director |
2018-08-14 |
update person_title Ian Lancaster: Chairman => Vice Chairman |
2018-08-14 |
update person_title Michael Scott: Vice Chairman => Chairman |
2018-08-14 |
update person_title Scott Donaldson: Sales Director => Joint Managing Director |
2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN |
2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON |
2018-06-27 |
insert otherexecutives Phil Gowling |
2018-06-27 |
delete about_pages_linkeddomain hhplanning.co.uk |
2018-06-27 |
delete alias HHAR |
2018-06-27 |
delete career_pages_linkeddomain hhplanning.co.uk |
2018-06-27 |
delete contact_pages_linkeddomain hhplanning.co.uk |
2018-06-27 |
delete index_pages_linkeddomain hhplanning.co.uk |
2018-06-27 |
delete management_pages_linkeddomain hhplanning.co.uk |
2018-06-27 |
insert email no..@hhib.co.uk |
2018-06-27 |
insert email ph..@hhreedsprinters.co.uk |
2018-06-27 |
insert person Nina Oxley |
2018-06-27 |
insert person Phil Gowling |
2018-04-25 |
insert managingdirector James Murphy |
2018-04-25 |
delete email st..@gmail.com |
2018-04-25 |
insert alias HHAR |
2018-04-25 |
update person_title James Murphy: Managing Director, Scotland => Managing Director |
2018-04-25 |
update person_title Paul Graham: Operations Director => Acting Managing Director; Operations Director |
2018-03-27 |
delete otherexecutives Adrian Hill |
2018-03-27 |
delete vpsales John Noone |
2018-03-27 |
delete email jn..@hhib.co.uk |
2018-03-27 |
delete email ma..@js-bid.com |
2018-03-27 |
delete person Adrian Hill |
2018-03-27 |
delete person John Noone |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-03 |
delete about_pages_linkeddomain js-bid.com |
2018-02-03 |
delete career_pages_linkeddomain js-bid.com |
2018-02-03 |
delete index_pages_linkeddomain js-bid.com |
2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 05/01/2018 |
2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
2017-11-26 |
delete address 12 Lowther Street, Carlisle, Cumbria CA3 8DA |
2017-11-26 |
delete address 5B Wavell Drive, Rosehill, Carlisle CA1 2ST |
2017-11-26 |
delete address Borderway, Rosehill Industrial Estate, Carlisle, CA1 2RS |
2017-11-26 |
delete phone 01228 406343 |
2017-11-26 |
insert address 2-2A Lowther Street, Carlisle, Cumbria CA3 8DA |
2017-11-26 |
insert address Holme Ln, Carlisle CA4 8AD, UK |
2017-11-26 |
update person_title James Murphy: Managing Director of H & H Land; Managing Director, Scotland => Managing Director, Scotland |
2017-11-07 |
update num_mort_charges 11 => 12 |
2017-11-07 |
update num_mort_outstanding 3 => 4 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
2017-10-28 |
update person_title James Murphy: Managing Director, Scotland => Managing Director of H & H Land; Managing Director, Scotland |
2017-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000360060012 |
2017-07-09 |
delete coo Peter Hull |
2017-07-09 |
delete managingdirector John Noone |
2017-07-09 |
delete otherexecutives Richard Stronach |
2017-07-09 |
delete personal_emails pe..@hhland.co.uk |
2017-07-09 |
delete vpsales Dene Marshall |
2017-07-09 |
insert otherexecutives Colin Lindsay |
2017-07-09 |
insert vpsales John Noone |
2017-07-09 |
delete email de..@hhreedsprinters.co.uk |
2017-07-09 |
delete email pe..@hhland.co.uk |
2017-07-09 |
delete person Dene Marshall |
2017-07-09 |
delete person Peter Hull |
2017-07-09 |
delete person Richard Stronach |
2017-07-09 |
delete source_ip 109.228.10.188 |
2017-07-09 |
insert email st..@gmail.com |
2017-07-09 |
insert person Colin Lindsay |
2017-07-09 |
insert source_ip 77.68.83.84 |
2017-07-09 |
update person_title James Murphy: Principal Director, Scotland => Managing Director, Scotland |
2017-07-09 |
update person_title John Noone: Managing Director => Sales Director |
2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LINDSAY |
2017-04-05 |
insert personal_emails ja..@hhland.co.uk |
2017-04-05 |
delete about_pages_linkeddomain swanturner.co.uk |
2017-04-05 |
delete address 36 High Street, Jedburgh, TD8 6AG |
2017-04-05 |
delete address High Street, Jedburgh TD8 6AG, United Kingdom |
2017-04-05 |
delete career_pages_linkeddomain swanturner.co.uk |
2017-04-05 |
delete contact_pages_linkeddomain swanturner.co.uk |
2017-04-05 |
delete index_pages_linkeddomain swanturner.co.uk |
2017-04-05 |
delete phone +44 (0)1835 863 445 |
2017-04-05 |
insert about_pages_linkeddomain hhplanning.co.uk |
2017-04-05 |
insert career_pages_linkeddomain hhplanning.co.uk |
2017-04-05 |
insert contact_pages_linkeddomain hhplanning.co.uk |
2017-04-05 |
insert email ja..@hhland.co.uk |
2017-04-05 |
insert index_pages_linkeddomain hhplanning.co.uk |
2017-04-05 |
insert management_pages_linkeddomain hhplanning.co.uk |
2017-04-05 |
insert person James Murphy |
2017-02-09 |
delete email ri..@hhking.co.uk |
2017-02-09 |
insert email pi..@hhking.co.uk |
2017-02-09 |
insert person Piers Morton |
2017-02-09 |
update person_description Richard Stronach => Richard Stronach |
2017-02-09 |
update person_title Deborah Popham: PA to Chief Executive => Executive Assistant to Chief Executive |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2016-09-20 |
insert about_pages_linkeddomain wellandcreative.com |
2016-09-20 |
insert career_pages_linkeddomain wellandcreative.com |
2016-09-20 |
insert contact_pages_linkeddomain wellandcreative.com |
2016-09-20 |
insert index_pages_linkeddomain wellandcreative.com |
2016-09-20 |
insert management_pages_linkeddomain wellandcreative.com |
2016-06-23 |
delete source_ip 109.228.5.45 |
2016-06-23 |
insert source_ip 109.228.10.188 |
2016-06-23 |
update robots_txt_status www.hhgroupplc.co.uk: 404 => 200 |
2016-02-26 |
delete career_pages_linkeddomain hhland.co.uk |
2016-02-26 |
delete contact_pages_linkeddomain hhland.co.uk |
2016-02-26 |
delete index_pages_linkeddomain hhland.co.uk |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2015-11-23 |
update statutory_documents 20/10/15 FULL LIST |
2015-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS |
2015-11-11 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 1078453 |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWEN |
2015-04-07 |
delete contact_pages_linkeddomain youtube.com |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-28 |
update statutory_documents 20/10/14 FULL LIST |
2014-10-28 |
delete contact_pages_linkeddomain same-watches.co.uk |
2014-10-28 |
delete index_pages_linkeddomain same-watches.co.uk |
2014-09-23 |
insert contact_pages_linkeddomain same-watches.co.uk |
2014-09-23 |
insert index_pages_linkeddomain same-watches.co.uk |
2014-08-15 |
delete career_pages_linkeddomain hhmotorauctions.com |
2014-07-10 |
delete address At Borderway Mart, Rosehill, Carlisle CA1 2RS |
2014-05-28 |
insert address At Borderway Mart, Rosehill, Carlisle CA1 2RS |
2014-05-28 |
insert career_pages_linkeddomain netprintmanager.com |
2014-04-20 |
delete career_pages_linkeddomain hhborderwayfinance.co.uk |
2014-04-20 |
delete contact_pages_linkeddomain hhborderwayfinance.co.uk |
2014-04-20 |
delete index_pages_linkeddomain hhborderwayfinance.co.uk |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOWE |
2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-11-11 |
update statutory_documents 20/10/13 FULL LIST |
2013-07-13 |
delete career_pages_linkeddomain harrisonandhetherington.co.uk |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD HILL |
2012-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2012-12-14 |
insert alias Policies |
2012-11-07 |
update statutory_documents 20/10/12 FULL LIST |
2012-10-25 |
delete address Borderway Mart, Rosehill
Carlisle
Cumbria CA1 2RS |
2012-10-25 |
update primary_contact |
2012-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 14/12/2011 |
2011-11-22 |
update statutory_documents 20/10/11 FULL LIST |
2011-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-11-16 |
update statutory_documents ALTER ARTICLES 04/11/2011 |
2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
2010-11-04 |
update statutory_documents 20/10/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010 |
2009-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2009-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2009-11-24 |
update statutory_documents 20/10/09 BULK LIST |
2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOUSTON / 01/10/2007 |
2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HARRISON / 01/09/2008 |
2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 |
2008-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-06-06 |
update statutory_documents DIRECTOR APPOINTED BRIAN EDMOND RICHARDSON |
2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON |
2008-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2007-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY |
2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/05; BULK LIST AVAILABLE SEPARATELY |
2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/04; BULK LIST AVAILABLE SEPARATELY |
2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/03; BULK LIST AVAILABLE SEPARATELY |
2003-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/02; BULK LIST AVAILABLE SEPARATELY |
2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/01; BULK LIST AVAILABLE SEPARATELY |
2001-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
2001-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
2000-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1999-12-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1999-12-21 |
update statutory_documents AUDITORS' REPORT |
1999-12-21 |
update statutory_documents AUDITORS' STATEMENT |
1999-12-21 |
update statutory_documents BALANCE SHEET |
1999-12-21 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1999-12-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1999-12-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1999-12-21 |
update statutory_documents ADOPT MEM AND ARTS 30/11/99 |
1999-12-21 |
update statutory_documents REREGISTRATION PRI-PLC 30/11/99 |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/99; BULK LIST AVAILABLE SEPARATELY |
1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-09-20 |
update statutory_documents AUD STAT |
1999-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/98; BULK LIST AVAILABLE SEPARATELY |
1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/97; BULK LIST AVAILABLE SEPARATELY |
1997-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
1997-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
1996-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/96; BULK LIST AVAILABLE SEPARATELY |
1996-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/06/96 |
1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/95; BULK LIST AVAILABLE SEPARATELY |
1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/06/95 |
1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-12 |
update statutory_documents RETURN MADE UP TO 20/10/94; CHANGE OF MEMBERS |
1994-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
1994-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
1994-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS |
1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
1992-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/91; CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
1990-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/89; CHANGE OF MEMBERS |
1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-01-04 |
update statutory_documents 520000 @ £1 09/10/87 |
1987-12-09 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1986-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
1986-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |