Website & contact details
- Group website
- The site of this company’s group or brand.
H&H Group PLC
- Incorporated
- 15 March 1892 (134 years)
- Previously known as
- Harrison & Hetherington Limited (until 21 December 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samantha Charlton
- Accounts type
- Group
- Region
- North West
- Address
- Borderway MartRosehill EstateCarlisleCA1 2RS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 11 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
Charlton, Samantha
Director · Appointed 1 October 2025
British
Born December 1984 (41)
Director · Appointed 1 October 2025
British
Born November 1970
Blake, Roger Michael
Director · Appointed 1 July 2025
British
Born January 1978 (48)
Director · Appointed 1 November 2024
British
Born September 1971 (55)
Director · Appointed 1 April 2022
British
Born June 1969 (57)
Mounsey-Heysham, Toby Herchard
Director · Appointed 1 January 2022
British
Born January 1984 (42)
Mallinson, Alyson Lynne
Director · Appointed 8 August 2019
British
Born May 1972 (54)
Hamilton, William Barr
Director · Appointed 9 September 2018
British
Born September 1959 (67)
Director · Appointed 2 July 2018
British
Born June 1973 (53)
Secretary · Appointed 17 December 2003
British
Officer history (35 former)
9 October 2025
1 October 2025
1 October 2025
Appointed Charlton, Samantha as Director
1 October 2025
31 August 2025
1 July 2025
Appointed Blake, Roger Michael as Director
1 November 2024
30 June 2024
Resigned Hannah, Neil Roberts as Director
10 November 2023
12 November 2022
Resigned Livesey, Dawn Mary Harrison as Director
1 July 2022
1 April 2022
1 January 2022
Appointed Mounsey-Heysham, Toby Herchard as Director
1 January 2022
Appointed Hannah, Neil Roberts as Director
21 May 2021
6 April 2021
Resigned Douglas, Lancelot Guy as Director
31 January 2020
13 December 2019
Appointed Douglas, Lancelot Guy as Director
8 November 2019
Resigned Douglas, Andrew as Director
8 August 2019
Appointed Mallinson, Alyson Lynne as Director
24 April 2019
22 February 2019
9 September 2018
Appointed Hamilton, William Barr as Director
2 July 2018
30 June 2018
14 December 2017
28 June 2017
6 November 2015
Appointed Douglas, Andrew as Director
6 November 2015
20 December 2013
19 April 2013
1 June 2008
31 May 2008
17 February 2006
12 August 2005
24 June 2005
29 October 2004
Resigned Carruthers, Robert as Director
30 September 2004
11 February 2004
17 December 2003
17 December 2003
15 April 2003
Resigned Walker, Alexander David Ian as Director
26 September 2000
26 September 2000
30 November 1999
30 November 1999
19 October 1999
5 October 1999
5 October 1999
2 October 1999
Resigned Mcmiken, James as Director
15 September 1999
Resigned Paterson, James John as Director
2 September 1999
2 September 1999
29 July 1999
26 January 1999
22 January 1999
18 December 1998
18 December 1998
18 December 1998
Appointed Walker, Alexander David Ian as Director
20 October 1998
Resigned Weir, Robert William as Director
2 June 1998
Appointed Livesey, Dawn Mary Harrison as Director
10 October 1997
Resigned Hetherington, Edwin John as Director
6 October 1995
Resigned Mawson, David John Williams as Director
29 September 1995
Resigned Graham, William Hope as Director
24 August 1995
Appointed Mcmiken, James as Director
28 September 1994
1 June 1994
1 June 1993
31 May 1993
Resigned Lennox, Robert as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 11 companies
Ownership group derived from the Companies House PSC register
H&H Group PLC This company
A & D Printers Limited Owns 75–100% of shares
H & H Insurance Brokers Limited Owns 75–100% of shares
H&H Borderway Limited Owns 75–100% of shares
H&H Finance Limited Owns 75–100% of shares
H&H Land & Estates Limited Owns 75–100% of shares
Harrison & Hetherington (Scotland) Limited Owns 75–100% of shares
Harrison & Hetherington Limited Owns 75–100% of shares
John Swan & Sons Limited Owns 75–100% of shares
John Swan Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Director's details changed | |||
| 18 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 30 January 2026 | Resolutions | |||
| 17 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 13 October 2025 | Termination of appointment of a director |
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