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Company Information for

H & H KING LIMITED

BORDERWAY MART, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS,
Company Registration Number
03758673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H & H King Ltd
H & H KING LIMITED was founded on 1999-04-23 and has its registered office in Carlisle. The organisation's status is listed as "Active - Proposal to Strike off". H & H King Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H & H KING LIMITED
 
Legal Registered Office
BORDERWAY MART
ROSEHILL
CARLISLE
CUMBRIA
CA1 2RS
Other companies in CA1
 
Filing Information
Company Number 03758673
Company ID Number 03758673
Date formed 1999-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 09:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & H KING LIMITED
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Companies with same name H & H KING LIMITED
The following companies were found which have the same name as H & H KING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H & H King William, LLC 1904 Magnolia Ridge Road Glen Allen VA 23059 Active Company formed on the 2014-06-17

Company Officers of H & H KING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET IRVING
 Company Secretary 2003-12-17
BRIAN EDMUND RICHARDSON
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GILCHRIST KING
 Director 1999-05-21 2012-10-25
JOHN DONALD HAYTON ROBSON
 Director 2009-02-01 2012-10-25
RICHARD STRONACH
 Director 2004-01-01 2012-10-25
HOWARD RICHARD NAYLOR
 Director 1999-05-21 2009-05-29
JOHN DONALD HAYTON ROBSON
 Company Secretary 2009-02-01 2009-02-01
TREVOR HEBDON
 Director 1999-04-23 2008-05-31
DAVID WILLIAM TRIMBLE
 Director 1999-04-23 2004-09-16
JOHN FRANK LAWRENCE
 Company Secretary 2001-04-01 2003-12-17
ROBERT CRAWFORD JACKSON
 Company Secretary 1999-04-23 2001-01-24
ROBERT CRAWFORD JACKSON
 Director 1999-04-23 2001-01-24
MARGO JEAN ANDREW
 Director 1999-05-21 1999-10-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-23 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET IRVING BROUGHTON AUCTION CO LIMITED(THE) Company Secretary 2005-02-07 CURRENT 1877-10-20 Active
MARGARET IRVING BEACON BORDERWAY LIMITED Company Secretary 2003-12-17 CURRENT 1999-09-08 Dissolved 2018-08-14
MARGARET IRVING H&H LAND & ESTATES LIMITED Company Secretary 2003-12-17 CURRENT 1999-06-01 Active
MARGARET IRVING HARRISON & HETHERINGTON LIMITED Company Secretary 2003-12-17 CURRENT 1999-08-31 Active
MARGARET IRVING BORDERWAY FARMSTOCK LIMITED Company Secretary 2003-12-17 CURRENT 1999-09-08 Dissolved 2018-08-14
MARGARET IRVING H&H BORDERWAY LIMITED Company Secretary 2003-12-17 CURRENT 1999-09-10 Active
BRIAN EDMUND RICHARDSON MICHAEL C L HODGSON LIMITED Director 2015-11-27 CURRENT 2002-08-01 Dissolved 2016-12-06
BRIAN EDMUND RICHARDSON JOHN SWAN & SONS LIMITED Director 2015-10-14 CURRENT 1911-05-24 Active
BRIAN EDMUND RICHARDSON JAMES SUTHERLAND (AUCTIONEERS) LIMITED Director 2013-03-01 CURRENT 1987-03-31 Dissolved 2014-03-11
BRIAN EDMUND RICHARDSON JOHN PIERI (INSURANCE SERVICES) LIMITED Director 2012-10-31 CURRENT 1998-12-29 Dissolved 2014-05-06
BRIAN EDMUND RICHARDSON A & D PRINTERS LIMITED Director 2010-11-30 CURRENT 2006-03-30 Active
BRIAN EDMUND RICHARDSON BEACON BORDERWAY LIMITED Director 2008-06-01 CURRENT 1999-09-08 Dissolved 2018-08-14
BRIAN EDMUND RICHARDSON H & H MOTOR AUCTIONS LIMITED Director 2008-06-01 CURRENT 1969-11-06 Active - Proposal to Strike off
BRIAN EDMUND RICHARDSON BORDERWAY FARMSTOCK LIMITED Director 2008-06-01 CURRENT 1999-09-08 Dissolved 2018-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22DS01APPLICATION FOR STRIKING-OFF
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-03-19AA30/06/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0123/04/16 FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0123/04/15 FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0123/04/14 FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-30AR0123/04/13 FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STRONACH
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE KING
2012-05-03AR0123/04/12 FULL LIST
2012-03-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-13AR0123/04/11 FULL LIST
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-18AR0123/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILCHRIST KING / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRONACH / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 23/04/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR HOWARD NAYLOR
2009-04-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY JOHN ROBSON
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-11288aSECRETARY APPOINTED MR JOHN DONALD HAYTON ROBSON
2009-02-11288aDIRECTOR APPOINTED MR JOHN DONALD HAYTON ROBSON
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-06288aDIRECTOR APPOINTED BRIAN EDMUND RICHARDSON
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON
2008-05-13363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-02363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19288bDIRECTOR RESIGNED
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2003-04-30363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-19AUDAUDITOR'S RESIGNATION
2002-05-24363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-05363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-17288aNEW SECRETARY APPOINTED
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: HARRISON & HETHERINGTON LTD MONTGOMERY WAY, ROSEHILL INDUSTRIAL, CARLISLE CUMBRIA CA1 2RS
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-11-22288bDIRECTOR RESIGNED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-02225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-06-0288(2)RAD 23/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-23288bSECRETARY RESIGNED
1999-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H & H KING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & H KING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-07 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2000-02-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of H & H KING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & H KING LIMITED
Trademarks
We have not found any records of H & H KING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H & H KING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2013-08-07 GBP £550
Carlisle City Council 2013-07-31 GBP £550
Carlisle City Council 2013-06-21 GBP £500
Carlisle City Council 2013-06-19 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for H & H KING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale OFFICES AND PREMISES 12 LOWTHER STREET CARLISLE CA3 8DA 7,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & H KING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & H KING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CA1 2RS