Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
H+h UK Holdings Limited
- Incorporated
- 22 November 2000 (25 years)
- Previously known as
- H & H Celcon Holdings Limited (until 8 March 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bjarne Pedersen
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Celcon HouseIghthamSevenoaksTN15 9HZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born February 1966 (60)
Pedersen, Bjarne
Director · Appointed 19 April 2024
Danish
Born November 1977
German
Born March 1979 (47)
Officer history (16 former)
30 June 2025
27 February 2025
27 February 2025
2 September 2024
31 August 2024
19 April 2024
19 April 2024
Appointed Pedersen, Bjarne as Director
25 October 2022
25 October 2022
24 May 2021
22 February 2021
4 June 2019
4 June 2019
28 April 2016
15 April 2016
1 December 2014
1 December 2014
16 June 2011
5 April 2011
5 April 2011
18 September 2008
17 September 2008
31 December 2007
6 November 2007
17 August 2004
17 August 2004
6 December 2000
6 December 2000
6 December 2000
6 December 2000
6 December 2000
6 December 2000
22 November 2000
22 November 2000
22 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04117368
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 Celcon Pension Fund Trustee Limited Owns 75–100% of shares
H+h UK Holdings Limited This company Owns 75–100% of shares
H+h UK Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £80,000,000 | ||
| Debtors | £273,000 | £273,000 | £273,000 |
| Net Current Assets | £273,000 | £273,000 | £273,000 |
| Shareholder Funds | £80,273,000 | £80,273,000 | £80,273,000 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Termination of appointment of a director | |||
| 11 March 2025 | Termination of appointment of a director |
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