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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Spedding, Annette Maria
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Kelly
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Matthew John
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Calum James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Rossiter, Catherine Jane
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    icon of addressCelcon House, Ightham, Sevenoaks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 41
  • 1
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 2
    Surman, Edward David
    Production Manager born in November 1961
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Andersen, Michael Troensegaard
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    West, Ashley Brendon George
    Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Perkins, Ian Lea
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Griffiths, Neil Julian Peter
    Hr Director born in June 1970
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 7
    Ball, Philip David
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Taylor, Roderick John
    Commercial Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Hurley, Ronald Joseph
    Retired born in September 1926
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Andersen, Bjorn Rici
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Addison-camm, Poppy
    Human Resources Director born in March 1990
    Individual
    Officer
    icon of calendar 2022-10-25 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    Thomas, William Roger
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Schmidt-hansen, Henning
    Mechanical Engineer born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 14
    Klovgarrd Jorgensen, Peter
    Chief Financial Officer born in December 1978
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 15
    Hannah, John
    Marketing Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Bertelsen, Aage
    Civil Engineer (Retired) born in September 1921
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 17
    Gifford, Eric
    Finance Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
    Gifford, Eric
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Secretary → CIF 0
  • 18
    Witthohn, Michael
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-11-06
    OF - Director → CIF 0
  • 19
    Brittle, Stuart Ian
    Operations Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Fudge, Clifford Alan
    Chartered Structural Engineer born in April 1957
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 21
    Redfern, John Vernon
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 22
    Morgan Giles, John Andrew
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-29 ~ 1995-11-10
    OF - Director → CIF 0
  • 23
    Meidah, Niels
    Chief Financial Officer born in January 1973
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2013-08-06
    OF - Director → CIF 0
  • 24
    Lester, Frances Joan
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 25
    Bright, Norman John
    Chartered Civil Engineer born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Chesney, Steven John
    Managing Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 27
    Forsyth, Calum James
    Managing Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Andersen, Martin Busk
    Vice President born in April 1969
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2009-06-23
    OF - Director → CIF 0
  • 29
    Straw, George Michael
    Housing Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Stewart, John Sanderson
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 31
    Thomason, Roger Walters
    Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 33
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2004-08-17
    OF - Director → CIF 0
  • 34
    Gormsen, Hans
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 35
    Dietrichsen, Henrick
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2008-11-06
    OF - Director → CIF 0
  • 36
    Lidstone, Peter James
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 37
    Terndrup-larsen, Thomas
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 38
    Flynn, Michael James
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Turner, John Blackmore
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 40
    Harwood, Keith Anthony Reginald
    Group Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-02-26
    OF - Director → CIF 0
  • 41
    Nye, Spencer
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2023-05-19
    OF - Director → CIF 0
    Nye, Spencer
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

H+H UK LIMITED

Previous names
NOELITE LIMITED - 1986-11-13
H+H CELCON LIMITED - 2007-02-05
CELCON BLOCKS LIMITED - 1997-12-01
CELCON LIMITED - 1999-03-19
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Cost of Sales
-83,000 GBP2024-01-01 ~ 2024-12-31
-66,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-18,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
32,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets
33,000 GBP2024-12-31
32,000 GBP2023-12-31
Debtors
66,000 GBP2024-12-31
57,000 GBP2023-12-31
Cash at bank and in hand
15,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
88,000 GBP2024-12-31
78,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,000 GBP2024-12-31
Net Current Assets/Liabilities
40,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Assets Less Current Liabilities
73,000 GBP2024-12-31
82,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
66,000 GBP2024-12-31
70,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
57,000 GBP2024-12-31
61,000 GBP2023-12-31
65,000 GBP2022-12-31
Equity
66,000 GBP2024-12-31
70,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2042024-01-01 ~ 2024-12-31
2352023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
76,000 GBP2024-12-31
74,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,000 GBP2024-12-31
87,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
48,000 GBP2024-12-31
46,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,000 GBP2024-12-31
56,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,000 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
5,000 GBP2024-12-31
18,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-12-31
3,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
66,000 GBP2024-12-31
Amounts falling due within one year, Current
57,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,000 GBP2024-12-31
17,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
48,000 GBP2024-12-31
28,000 GBP2023-12-31
Bank Overdrafts
13,000 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
13,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
  • H+H UK LIMITED
    Info
    NOELITE LIMITED - 1986-11-13
    H+H CELCON LIMITED - 1986-11-13
    CELCON BLOCKS LIMITED - 1986-11-13
    CELCON LIMITED - 1986-11-13
    Registered number 00247647
    icon of addressCelcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1930-04-26 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.