H & H CVC Limited

Active04999097 Private company limited by guarantee
Incorporated
18 December 2003 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Thomas Wardle
Katherine Jane Harrop
Peter Coe Norbury
Accounts type
Micro entity
Region
North West
Address
2 Kings Drive
Marple
Stockport
SK6 6NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Wardle, Thomas
Director · Appointed 19 February 2025
English
Born February 1948 (78)
Harrop, Katherine Jane
Director · Appointed 21 February 2024
British
Born June 1964 (62)
Norbury, Peter Coe
Director · Appointed 21 February 2024
British
Born May 1946 (80)
Yates, Keith Robin
Director · Appointed 21 February 2024
British
Born September 1957 (69)
Burnham, Richard Arthur
Director · Appointed 21 February 2007
British
Born May 1954 (72)
Officer history (15 former)
19 February 2025
Resigned Knowles, Graham as Director
19 February 2025
Appointed Wardle, Thomas as Director
21 February 2024
Appointed Harrop, Katherine Jane as Director
21 February 2024
Appointed Norbury, Peter Coe as Director
21 February 2024
Appointed Yates, Keith Robin as Director
21 February 2024
Resigned Parr, Christopher Winston as Director
21 February 2024
Resigned Divall, Stephen Peter as Director
21 February 2024
Resigned Parr, Christopher Winston as Secretary
21 February 2024
Resigned Coffey, Michael as Director
27 October 2020
Appointed Knowles, Graham as Director
31 January 2020
Resigned Walker, John as Director
16 November 2016
Resigned Lavery, James as Director
17 February 2016
Resigned Etchells, Harold Raymond as Director
17 February 2016
Appointed Lavery, James as Director
20 February 2013
Appointed Coffey, Michael as Director
21 February 2007
Appointed Burnham, Richard Arthur as Director
18 December 2006
Resigned Law, Ian Lewis as Director
1 April 2005
Resigned Cook, Barry as Director
16 February 2005
Appointed Walker, John as Director
16 February 2005
Appointed Cook, Barry as Director
16 February 2005
Resigned Griffin, John Barrie as Director
16 February 2005
Resigned Jenkins, John as Director
4 February 2004
Appointed Law, Ian Lewis as Director
4 February 2004
Appointed Divall, Stephen Peter as Director
4 February 2004
Appointed Parr, Christopher Winston as Secretary
4 February 2004
Appointed Parr, Christopher Winston as Director
4 February 2004
Appointed Etchells, Harold Raymond as Director
4 February 2004
Resigned Rainsbury, David John as Secretary
4 February 2004
Appointed Jenkins, John as Director
18 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 December 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 December 2003
Appointed Rainsbury, David John as Secretary
18 December 2003
Appointed Griffin, John Barrie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,456
Debt Ratio
17%
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,767 £3,028 £1,213 £2,154 £3,456
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£64£0£0
Current Assets£4,187£2,172£1,377£3,676£4,302
Creditors (< 1 year)£920£148£373£80£274
Creditors (> 1 year)£0£0£0£20£0
Net Current Assets£3,456£2,154£1,149£3,983£4,662
Net Assets£3,456£2,154£1,213£3,028£3,767
Shareholder Funds£3,456£2,154£1,213£3,028£3,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 December 2025
16 January 2026Confirmation statement with no updates16 December 2025
20 February 2025Micro company accounts31 December 2024
20 February 2025Termination of appointment of a director
20 February 2025Appointment of a director
Show all recent filings

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