H & H Agency Limited

Active07511770 Private limited company
Incorporated
1 February 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Hesslewood Business Centre
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
Scottish
Born August 1967 (59)
Officer history (2 former)
27 March 2026
Resigned Thoresby, Hannah Louise as Director
1 February 2026
Resigned Phillips, Catherine Sarah as Director
24 October 2023
Appointed Phillips, Catherine Sarah as Director
1 February 2011
Appointed Bissett, Helen Ann as Director
1 February 2011
Appointed Thoresby, Hannah Louise 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09740334
Former controllers (2)
6 April 2016
Ceased Helen Ann Bissett — Has significant influence or control
6 April 2016
Ceased Hannah Louise Thoresby — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H & H International Limited Owns 50–75% of shares
H & H Agency Limited This company Owns 75–100% of shares
Print Profile Limited Owns 75–100% of shares
Inpinion Ltd Owns 75–100% of shares
Land of Green Ginger Limited Owns 75–100% of shares

Financials

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

Net Assets
£927,072
Cash
£498,753
Employees
28
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £715,591 £695,971 £1,331,756 £1,056,231 £936,804 £927,072
Balance sheet detail
202520242023202220212020
Fixed Assets£185,618£270,800£314,012£287,133£36,336£32,171
Current Assets£1,483,910£1,418,738£1,914,779£2,392,470£1,647,464£1,031,502
Debtors£915,512£873,178£909,381£827,859£639,922£462,205
Cash£498,753£503,860£963,698£1,522,911£1,007,542£550,437
Creditors (< 1 year)£702,903£651,615£998,715£1,075,818£764,535£342,223
Creditors (> 1 year)£16,666£66,667£138,183£217,831£216,667
Net Current Assets£781,007£767,123£916,064£1,316,652£882,929£689,279
Net Assets£927,072£936,804£1,056,231£1,331,756£695,971£715,591
Shareholder Funds£927,072£936,804£1,056,231£1,331,756£695,971£715,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates12 May 2026
30 May 2026Resolutions
27 May 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates27 August 2025
Show all recent filings

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