H+H CELCON LIMITED
Non-Trading
General Information
NAME
H+H CELCON LIMITED
COMPANY NUMBER
00532402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/04/1954
(70 years and 7 months old)
WEBSITE
www.hhcelcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1992
05/02/2007
RECYCLED AGGREGATES LIMITED
View all previous names
KENT
TN15 9HZ
Telephone: 01732886444
TPS: No
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Telephone: 886444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H CELCON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
Credit Risk Overview
Want to learn more about H+H CELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H+H CELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H+H CELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
03/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/05/1991 - 31/05/1993 (2years) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in Apr 1944 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H INTERNATIONAL AS | N/A | N/A |
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON BLOCKS LIMITED | Non-Trading | View Report |
| CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H UK LIMITED | Active - Accounts Filed | View Report |
| LINCOLN PROPERTIES LIMITED | Non-Trading | View Report |
| SHERBURN FURNITURE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Philip Ball (930983095) has left the board |
| 10/05/2024 | Philip Ball (930982801) has left the board |
| 10/05/2024 | New Company Secretary Catherine Jane Rossiter (932282713) Appointed |
| 10/05/2024 | New Board Member Catherine Jane Rossiter (925138056) Appointed |
| 08/06/2023 | Spencer Nye (928411743) has left the board |
| 08/06/2023 | Spencer Nye (928411914) has left the board |
| 08/06/2023 | New Board Member Philip Ball (930982801) Appointed |
| 08/06/2023 | New Company Secretary Philip Ball (930983095) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary Spencer Nye (928411914) Appointed |
| 14/06/2021 | New Board Member Spencer Nye (928411743) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Board Member Calum James Forsyth (919506275) Appointed |
| 19/04/2016 | Mark Stephen Oliver (912575376) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 22/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
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