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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 4
  • 1
    Brinkmann, Jorg, Dr
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Calum James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Bjarne
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    icon of addressCelcon House, Ightham, Sevenoaks, Kent, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -6,279,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Andersen, Michael Troensegaard
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Perkins, Ian Lea
    Finance Director born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 3
    Griffiths, Neil Julian Peter
    Comapny Secretary
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 4
    Klovgaard Jorgensen, Peter
    Chief Finanical Officer born in December 1978
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    Clifford, Steven
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-06
    OF - Director → CIF 0
  • 6
    Meidahl, Niels
    Group Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Gormsen, Hans
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 13
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Lidstone, Peter James
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Flynn, Michael James
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of address5 East Pallant, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-22 ~ 2000-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

H+H UK HOLDINGS LIMITED

Previous name
H & H CELCON HOLDINGS LIMITED - 2007-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Equity
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 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
80,000,000 shares2024-12-31
80,000,000 shares2023-12-31

Related profiles found in government register
  • H+H UK HOLDINGS LIMITED
    Info
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Registered number 04112695
    icon of addressCelcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • H+H UK HOLDINGS LIMITED
    S
    Registered number 04112695
    icon of addressCelcon House, Ightham, Sevenoaks, England, TN15 9HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOELITE LIMITED - 1986-11-13
    H+H CELCON LIMITED - 2007-02-05
    CELCON BLOCKS LIMITED - 1997-12-01
    CELCON LIMITED - 1999-03-19
    icon of addressCelcon House, Ightham, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    66,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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