H. & H. COMPANY, LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)Amended document
2018-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Amended document
2010-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)Special resolution
2008-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
2008-11-28 · Memorandum & Articles
(E)Special resolution
2008-11-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)FIB - Return of allotments
1996-09-11 · Other
(E)Special resolution
1996-09-11 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1994-02-25 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FIB - Return of allotments
1990-07-14 · Other
(E)Special resolution
1990-05-07 · Other
(E)Special resolution
1990-05-07 · Other
(E)Annual return
1990-04-24 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Ordinary resolution
1987-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-19 · Other
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)Special resolution
1985-07-18 · Other
(E)FIB - Return of allotments
1985-07-18 · Other
(E)Special resolution
1985-07-10 · Other
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1984-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-21 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Court order
1979-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-24 · Other
(E)Certificate of Registration of Charge
1979-09-24 · Charges
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-01-16 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)Annual return
1975-02-20 · Annual Return
(E)Annual return
1974-02-14 · Annual Return
(E)Annual return
1973-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-07-18 · Other
(E)Certificate of Registration of Charge
1972-07-18 · Charges
(E)Notice of registered office and any change thereof
1972-03-20 · Address Change
(E)Annual return
1972-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-15 · Other
(E)Annual return
1971-01-15 · Annual Return
(E)Annual return
1970-01-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1969-10-10 · Other
(E)Ordinary resolution
1969-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)Amended document | Other | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Amended document | Other | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-28 | |
| (E)Special resolution | Other | 2008-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-09-11 | |
| (E)Special resolution | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1990-07-14 | |
| (E)Special resolution | Other | 1990-05-07 | |
| (E)Special resolution | Other | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Ordinary resolution | Other | 1987-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)Special resolution | Other | 1985-07-18 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)Special resolution | Other | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Court order | Other | 1979-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-24 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1972-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-20 | |
| (E)Annual return | Annual Return | 1972-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-15 | |
| (E)Annual return | Annual Return | 1971-01-15 | |
| (E)Annual return | Annual Return | 1970-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-10-10 | |
| (E)Ordinary resolution | Other | 1969-10-10 |
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