H+h UK Limited

Active00247647 Private limited company
Incorporated
26 April 1930 (96 years)
Previously known as
H+h Celcon Limited (until 5 February 2007)
Celcon Limited (until 19 March 1999)
Celcon Blocks Limited (until 1 December 1997)
Earlier: Noelite Limited
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Full
Region
South East
Address
Celcon House
Ightham
Sevenoaks
TN15 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Lacey, Guy Neville
Director · Appointed 2 September 2026
British
Born January 1975 (51)
Director · Appointed 27 February 2025
British
Born February 1966 (60)
Director · Appointed 3 May 2024
British
Born November 1976
Director · Appointed 3 May 2024
British
Born March 1975 (51)
Carter, Matthew John
Director · Appointed 19 February 2004
British
Born August 1968 (58)
Officer history (46 former)
2 September 2026
Appointed Lacey, Guy Neville as Director
31 March 2026
Resigned Hunter, Kelly as Director
27 February 2025
Appointed Forsyth, Calum James as Director
27 February 2025
Resigned Chesney, Steven John as Director
1 October 2024
Resigned Ball, Philip David as Director
2 September 2024
Appointed Chesney, Steven John as Director
31 August 2024
Resigned Forsyth, Calum James as Director
3 May 2024
Appointed Spedding, Annette Maria as Director
3 May 2024
Appointed Rossiter, Catherine Jane as Director
19 May 2023
Resigned Nye, Spencer as Secretary
19 May 2023
Resigned Nye, Spencer as Director
30 January 2023
Resigned Addison-Camm, Poppy as Director
25 October 2022
Appointed Addison-Camm, Poppy as Director
24 May 2021
Appointed Nye, Spencer as Secretary
24 May 2021
Resigned Griffiths, Neil Julian Peter as Secretary
24 May 2021
Resigned Griffiths, Neil Julian Peter as Director
22 February 2021
Resigned Klovgarrd Jorgensen, Peter as Director
22 February 2021
Resigned Andersen, Michael Troensegaard as Director
22 February 2021
Resigned Lidstone, Peter James as Director
1 January 2021
Resigned Fudge, Clifford Alan as Director
2 September 2019
Appointed Ball, Philip David as Director
5 June 2019
Appointed Klovgarrd Jorgensen, Peter as Director
3 June 2019
Resigned Perkins, Ian Lea as Director
22 October 2018
Resigned Surman, Edward David as Director
1 December 2016
Appointed Lidstone, Peter James as Director
31 October 2016
Resigned Andersen, Bjorn Rici as Director
28 April 2016
Appointed Forsyth, Calum James as Director
15 April 2016
Resigned Oliver, Mark Stephen as Director
9 March 2015
Appointed Nye, Spencer as Director
22 December 2014
Appointed Griffiths, Neil Julian Peter as Director
4 August 2014
Resigned Terndrup-Larsen, Thomas as Director
6 August 2013
Appointed Andersen, Bjorn Rici as Director
6 August 2013
Resigned Meidah, Niels as Director
5 April 2011
Resigned Gormsen, Hans as Director
5 April 2011
Appointed Andersen, Michael Troensegaard as Director
15 March 2011
Appointed Hunter, Kelly as Director
15 March 2011
Appointed Surman, Edward David as Director
28 February 2011
Resigned Straw, George Michael as Director
5 October 2009
Appointed Meidah, Niels as Director
23 June 2009
Resigned Andersen, Martin Busk as Director
19 February 2009
Appointed Perkins, Ian Lea as Director
1 December 2008
Resigned Brittle, Stuart Ian as Director
6 November 2008
Resigned Witthohn, Michael as Director
6 November 2008
Appointed Terndrup-Larsen, Thomas as Director
6 November 2008
Resigned Dietrichsen, Henrick as Director
18 September 2008
Appointed Griffiths, Neil Julian Peter as Secretary
17 September 2008
Resigned Stewart, John Sanderson as Director
17 September 2008
Resigned Stewart, John Sanderson as Secretary
31 December 2007
Resigned Flynn, Michael James as Director
6 November 2007
Appointed Oliver, Mark Stephen as Director
8 August 2006
Appointed Andersen, Martin Busk as Director
8 August 2006
Appointed Witthohn, Michael as Director
16 May 2006
Appointed Dietrichsen, Henrick as Director
8 November 2005
Resigned Redfern, John Vernon as Director
17 August 2004
Appointed Gormsen, Hans as Director
17 August 2004
Resigned Ajslev, Jorgen as Director
19 February 2004
Appointed Carter, Matthew John as Director
30 November 2003
Resigned Taylor, Roderick John as Director
31 March 2002
Resigned Hurley, Ronald Joseph as Director
31 October 2001
Appointed Stewart, John Sanderson as Secretary
31 October 2001
Resigned Lester, Frances Joan as Secretary
1 March 2000
Appointed Redfern, John Vernon as Director
16 August 1999
Appointed Straw, George Michael as Director
16 August 1999
Appointed Taylor, Roderick John as Director
2 March 1999
Appointed Hurley, Ronald Joseph as Director
26 February 1999
Resigned Harwood, Keith Anthony Reginald as Director
26 February 1999
Resigned Thomas, William Roger as Director
18 November 1998
Appointed Ajslev, Jorgen as Director
6 January 1998
Appointed Brittle, Stuart Ian as Director
31 July 1997
Resigned Bright, Norman John as Director
6 June 1997
Resigned Turner, John Blackmore as Director
31 December 1996
Resigned Hannah, John as Director
17 December 1996
Appointed Harwood, Keith Anthony Reginald as Director
4 June 1996
Resigned West, Ashley Brendon George as Director
10 November 1995
Resigned Morgan Giles, John Andrew as Director
15 September 1995
Appointed Hannah, John as Director
31 August 1995
Resigned Thomason, Roger Walters as Director
12 October 1993
Appointed Fudge, Clifford Alan as Director
23 April 1993
Resigned Prime, Brian Salisbury as Director
6 April 1993
Resigned Schmidt-Hansen, Henning as Director
6 April 1993
Appointed West, Ashley Brendon George as Director
6 April 1993
Resigned Bertelsen, Aage as Director
6 April 1993
Appointed Turner, John Blackmore as Director
27 August 1992
Resigned Gifford, Eric as Secretary
27 August 1992
Resigned Gifford, Eric as Director
27 August 1992
Appointed Lester, Frances Joan as Secretary
4 June 1992
Appointed Stewart, John Sanderson as Director
29 July 1991
Appointed Flynn, Michael James as Director
29 July 1991
Appointed Morgan Giles, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 04112695

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Celcon Blocks Limited Owns 75–100% of shares
Celcon Limited Owns 75–100% of shares
H+h Celcon Limited Owns 75–100% of shares
H+h UK Holdings Limited Owns 75–100% of shares
H+h UK Limited This company Owns 75–100% of shares (as a firm)
Kingsway Building Materials Limited Owns 75–100% of shares
Lincoln Properties Limited Owns 75–100% of shares
Ryarsh Brick Limited Owns 75–100% of shares
Sherburn Furniture Company Limited Owns 75–100% of shares

Financials

Net Assets
£65,671,000
Cash
£15,382,000
Profit Before Tax
(£5,982,000)
Debt Ratio
46%
Current Ratio
1.8x
Return on Equity
-7%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 £75,351,000 £70,463,000 £65,671,000
Balance sheet detail
202420232022
Fixed Assets£33,234,000£31,806,000£29,648,000
Current Assets£88,058,000£78,355,000£73,423,000
Debtors£65,819,000£56,631,000£55,590,000
Cash£15,382,000£2,000£8,880,000
Creditors (< 1 year)£48,253,000£28,301,000£21,518,000
Creditors (> 1 year)£885,000
Net Current Assets£39,805,000£50,054,000£51,905,000
Net Assets£65,671,000£70,463,000£75,351,000
Shareholder Funds£65,671,000£70,463,000£75,351,000

Filings 215

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
11 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
18 May 2026Confirmation statement with no updates16 May 2026
1 April 2026Termination of appointment of a director
Show all 215 filings

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