H & A (Marketing) Limited

Active03201721 Private limited company
Incorporated
21 May 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Tudor Court
York Business Park
York
YO26 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
English
Born July 1991 (35)
Director · Appointed 2 April 2025
English
Born August 1968 (58)
Director · Appointed 2 April 2025
English
Born January 1988 (38)
Secretary · Appointed 21 May 1996
British
Director · Appointed 21 May 1996
British
Born October 1953 (73)
Officer history (2 former)
2 April 2025
Appointed Casling, Holly Anne as Director
2 April 2025
Appointed Grewer, Paul Lloyd as Director
2 April 2025
Appointed Mcquillan, Nicola Elizabeth as Director
2 April 2025
Resigned Jenkins, Martin Allen as Director
21 May 1996
Appointed Hall, Angela as Secretary
21 May 1996
Appointed Hall, Angela as Director
21 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1996
Appointed Jenkins, Martin Allen as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02238331
Former controllers (1)
2 April 2025
Ceased Angela Hall — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hall & Associates (Marketing) Ltd Owns 75–100% of shares
Airheads Ltd Owns 75–100% of shares
H & A (Marketing) Limited This company Owns 75–100% of shares
H&A Brands Limited Owns 75–100% of shares
The Fragrance Company York Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£60) (£40) (£20) £0 2019 2020 2021 2022 2023 2024 2025 (£41) (£41) (£41) (£41) (£41) (£41) (£41)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£41£41£41£41£41£41£41
Net Current Assets(£41)(£41)(£41)(£41)(£41)(£41)(£41)
Shareholder Funds(£41)(£41)(£41)(£41)(£41)(£41)(£41)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with no updates8 May 2026
22 September 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with updates30 May 2025
14 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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