H+H UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£15M
+769,000% highest in 4 filed years
Net assets
£66M
-6.8% lowest in 4 filed years
Employees
204
-13.2% lowest in 4 filed years
Profit before tax
-£6M
-292.4% lowest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £20,080,000 | £21,430,000 | £3,109,000 | -£5,982,000 | |
| Net profit | £16,448,000 | £16,846,000 | £1,394,000 | -£4,679,000 | |
| Cash | £13,282,000 | £8,880,000 | £2,000 | £15,382,000 | |
| Total assets less current liabilities | £73,399,000 | £81,553,000 | £81,860,000 | £73,039,000 | |
| Net assets | £71,298,000 | £75,351,000 | £70,463,000 | £65,671,000 | |
| Equity | £71,298,000 | £75,351,000 | £70,463,000 | £65,671,000 | |
| Average employees | 243 | 253 | 235 | 204 | |
| Wages | — | £1,061,000 | £11,456,000 | £11,130,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Matthew John | Director | 2004-02-19 | Aug 1968 | British |
| FORSYTH, Calum James | Director | 2025-02-27 | Feb 1966 | British |
| ROSSITER, Catherine Jane | Director | 2024-05-03 | Nov 1976 | British |
| SPEDDING, Annette Maria | Director | 2024-05-03 | Mar 1975 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIFFORD, Eric | Secretary | — | 1992-08-27 |
| GRIFFITHS, Neil Julian Peter | Secretary | 2008-09-18 | 2021-05-24 |
| LESTER, Frances Joan | Secretary | 1992-08-27 | 2001-10-31 |
| NYE, Spencer | Secretary | 2021-05-24 | 2023-05-19 |
| STEWART, John Sanderson | Secretary | 2001-10-31 | 2008-09-17 |
| ADDISON-CAMM, Poppy | Director | 2022-10-25 | 2023-01-30 |
| AJSLEV, Jorgen | Director | 1998-11-18 | 2004-08-17 |
| ANDERSEN, Bjorn Rici | Director | 2013-08-06 | 2016-10-31 |
| ANDERSEN, Martin Busk | Director | 2006-08-08 | 2009-06-23 |
| ANDERSEN, Michael Troensegaard | Director | 2011-04-05 | 2021-02-22 |
| BALL, Philip David | Director | 2019-09-02 | 2024-10-01 |
| BERTELSEN, Aage | Director | — | 1993-04-06 |
| BRIGHT, Norman John | Director | — | 1997-07-31 |
| BRITTLE, Stuart Ian | Director | 1998-01-06 | 2008-12-01 |
| CHESNEY, Steven John | Director | 2024-09-02 | 2025-02-27 |
| DIETRICHSEN, Henrick | Director | 2006-05-16 | 2008-11-06 |
| FLYNN, Michael James | Director | 1991-07-29 | 2007-12-31 |
| FORSYTH, Calum James | Director | 2016-04-28 | 2024-08-31 |
| FUDGE, Clifford Alan | Director | 1993-10-12 | 2021-01-01 |
| GIFFORD, Eric | Director | — | 1992-08-27 |
| GORMSEN, Hans | Director | 2004-08-17 | 2011-04-05 |
| GRIFFITHS, Neil Julian Peter | Director | 2014-12-22 | 2021-05-24 |
| HANNAH, John | Director | 1995-09-15 | 1996-12-31 |
| HARWOOD, Keith Anthony Reginald | Director | 1996-12-17 | 1999-02-26 |
| HUNTER, Kelly | Director | 2011-03-15 | 2026-03-31 |
| HURLEY, Ronald Joseph | Director | 1999-03-02 | 2002-03-31 |
| KLOVGARRD JORGENSEN, Peter | Director | 2019-06-05 | 2021-02-22 |
| LIDSTONE, Peter James | Director | 2016-12-01 | 2021-02-22 |
| MEIDAH, Niels | Director | 2009-10-05 | 2013-08-06 |
| MORGAN GILES, John Andrew | Director | 1991-07-29 | 1995-11-10 |
| NYE, Spencer | Director | 2015-03-09 | 2023-05-19 |
| OLIVER, Mark Stephen | Director | 2007-11-06 | 2016-04-15 |
| PERKINS, Ian Lea | Director | 2009-02-19 | 2019-06-03 |
| PRIME, Brian Salisbury | Director | — | 1993-04-23 |
| REDFERN, John Vernon | Director | 2000-03-01 | 2005-11-08 |
| SCHMIDT-HANSEN, Henning | Director | — | 1993-04-06 |
| STEWART, John Sanderson | Director | 1992-06-04 | 2008-09-17 |
| STRAW, George Michael | Director | 1999-08-16 | 2011-02-28 |
| SURMAN, Edward David | Director | 2011-03-15 | 2018-10-22 |
| TAYLOR, Roderick John | Director | 1999-08-16 | 2003-11-30 |
| TERNDRUP-LARSEN, Thomas | Director | 2008-11-06 | 2014-08-04 |
| THOMAS, William Roger | Director | — | 1999-02-26 |
| THOMASON, Roger Walters | Director | — | 1995-08-31 |
| TURNER, John Blackmore | Director | 1993-04-06 | 1997-06-06 |
| WEST, Ashley Brendon George | Director | 1993-04-06 | 1996-06-04 |
| WITTHOHN, Michael | Director | 2006-08-08 | 2008-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H+H Uk Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2021-02-25 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-27 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+769,000%
£2,000 £15,382,000
highest in 4 filed years
-
Net assets
-6.8%
£70,463,000 £65,671,000
lowest in 4 filed years
-
Employees
-13.2%
235 204
lowest in 4 filed years
-
Profit before tax
-292.4%
£3,109,000 -£5,982,000
lowest in 4 filed years
-
Wages
-2.8%
£11,456,000 £11,130,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers