Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
H & H Refrigeration Limited
- Incorporated
- 27 February 1980 (46 years)
- Previously known as
- Graduate Shoes Limited (until 16 July 2014)Budgetwear Limited (until 31 December 1980)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 2 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 21 July 2014
British
Born February 1976 (50)
Officer history (12 former)
12 March 2026
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
4 August 2014
4 August 2014
21 July 2014
21 July 2014
31 December 2008
4 December 2008
1 January 2005
1 January 2005
1 January 2005
1 January 2005
31 March 2004
31 March 2004
15 July 2002
15 July 2002
31 December 2001
31 December 2001
31 December 2001
30 June 2001
3 October 1994
3 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 863661
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
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London
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Knutsford
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