About

Registered Number: 02722490
Date of Incorporation: 12/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: C/O Cfco International Uk Ltd 15 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ,

 

H & H (East Anglia) Ltd was founded on 12 June 1992, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Jordan, Kevin, Kerridge, Nicholas Adam, Hardy, Christine Ann, Jordan, Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Kevin 22 January 2001 - 1
KERRIDGE, Nicholas Adam 01 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Christine Ann 30 May 1997 23 January 2009 1
JORDAN, Mary 09 February 2009 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
TM01 - Termination of appointment of director 21 April 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 23 May 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 24 July 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 02 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AA01 - Change of accounting reference date 01 July 2015
TM02 - Termination of appointment of secretary 23 June 2015
AD01 - Change of registered office address 23 June 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
169 - Return by a company purchasing its own shares 06 February 2009
395 - Particulars of a mortgage or charge 31 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 16 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 23 August 2004
AUD - Auditor's letter of resignation 12 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 16 July 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 21 August 2000
AUD - Auditor's letter of resignation 26 January 2000
287 - Change in situation or address of Registered Office 29 November 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 22 December 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
363s - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 02 July 1995
395 - Particulars of a mortgage or charge 08 March 1995
AA - Annual Accounts 23 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 November 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 12 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1993
395 - Particulars of a mortgage or charge 31 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1992
288 - N/A 18 June 1992
NEWINC - New incorporation documents 12 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2009 Fully Satisfied

N/A

Fixed and floating charge 01 March 1995 Fully Satisfied

N/A

Guarantee and debenture 22 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.