H&H Land & Estates Limited

Active03780434 Private limited company
Incorporated
1 June 1999 (27 years)
Previously known as
H&H Land and Property Limited (until 3 September 2019)
H & H Bowe Limited (until 16 December 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Robert Alexander Jauneika
Mark Barrow
Owned by
Accounts type
Small
Region
North West
Address
Borderway Mart
Montgomery Way
Rosehill
Industrial, Carlisle
CA1 2RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jauneika, Robert Alexander
Director · Appointed 1 December 2025
British
Born December 1993 (32)
Barrow, Mark
Director · Appointed 1 November 2024
British
Born November 1987
Director · Appointed 1 August 2022
Also at R H Thompson Farming Ltd
British
Born November 1988
Director · Appointed 2 July 2018
Also at Harrison & Hetherington Limited, John Swan & Sons Limited, H&H Borderway Limited · more companies
British
Born June 1973 (53)
Secretary · Appointed 17 December 2003
Also at H&H Group Employee Trustee Limited, H&H Group PLC, Harrison & Hetherington (Scotland) Limited · more companies
British
Officer history (21 former)
1 December 2025
Appointed Jauneika, Robert Alexander as Director
30 September 2025
Resigned Graham, Paul Thomas as Director
17 April 2025
Resigned Johnson, Mark as Director
14 April 2025
Appointed Graham, Paul Thomas as Director
31 January 2025
Resigned Armstrong, Thomas James as Director
1 November 2024
Appointed Barrow, Mark as Director
30 September 2022
Resigned Tomlinson, Colin James Peter as Director
1 August 2022
Appointed Sedgewick, Tim Thompson as Director
18 July 2022
Appointed Johnson, Mark as Director
1 December 2020
Appointed Armstrong, Thomas James as Director
31 December 2019
Resigned Quayle, David Andrew as Director
14 January 2019
Resigned Parsons, Timothy John as Director
7 January 2019
Resigned Iles, Graham Winston as Director
31 October 2018
Resigned Murphy, James Patrick as Director
2 July 2018
Appointed Rankin, Richard Andrew as Director
30 June 2018
Resigned Richardson, Brian Edmund as Director
31 August 2017
Resigned Hull, John Peter as Director
31 March 2017
Resigned Stronach, Richard as Director
31 October 2016
Appointed Murphy, James Patrick as Director
27 November 2015
Appointed Tomlinson, Colin James Peter as Director
27 November 2015
Appointed Iles, Graham Winston as Director
16 March 2015
Resigned Robson, John Donald Hayton as Director
16 March 2015
Appointed Hull, John Peter as Director
16 March 2015
Resigned Liddle, Julie as Director
1 July 2012
Resigned Hall, Ian Graeme as Director
1 July 2012
Appointed Stronach, Richard as Director
1 July 2012
Appointed Hall, Ian Graeme as Director
30 September 2011
Appointed Quayle, David Andrew as Director
1 June 2008
Appointed Richardson, Brian Edmund as Director
31 May 2008
Resigned Hebdon, Trevor as Director
1 July 2006
Appointed Liddle, Julie as Director
17 February 2006
Resigned Bowe, Alan Moore as Director
17 December 2003
Resigned Lawrence, John Frank as Secretary
17 December 2003
Appointed Irving, Margaret as Secretary
20 October 2003
Appointed Robson, John Donald Hayton as Director
28 June 2002
Resigned Brown, Edward Chevalier as Director
1 April 2001
Appointed Lawrence, John Frank as Secretary
9 March 2001
Appointed Parsons, Timothy John as Director
9 March 2001
Resigned Harrison, Richard Dennis as Director
24 January 2001
Resigned Jackson, Robert Crawford as Secretary
30 November 1999
Appointed Harrison, Richard Dennis as Director
3 June 1999
Appointed Bowe, Alan Moore as Director
1 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1999
Appointed Jackson, Robert Crawford as Secretary
1 June 1999
Appointed Brown, Edward Chevalier as Director
1 June 1999
Appointed Hebdon, Trevor as Director

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
Private Limited Company
Reg. no. 36006

Group structure 11 companies

Ownership group derived from the Companies House PSC register

H&H Group PLC
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 This company 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
Tynedale Insurance Services Ltd Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A & D Printers Limited
British Vendeen Sheep Society Limited
H&H Borderway Limited
H&H Finance Limited
H&H Group Employee Trustee Limited
H&H Group PLC

Other companies in this industry

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Reading
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Milton Keynes
Manchester
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