HHH Goole Limited

Active08678832 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
Yorkshire
Address
Heck Hall Farm
Great Heck
Goole
DN14 0BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2019
Irish
Born January 1977 (49)
Director · Appointed 28 March 2019
Irish
Born November 1975
Wilson, Ronald
Director · Appointed 28 March 2019
Irish
Born April 1948 (78)
Director · Appointed 5 September 2013
British
Born February 1951 (75)
Officer history (1 former)
28 March 2019
Appointed Wilson, Paul as Director
28 March 2019
Appointed Wilson, Philip David as Director
28 March 2019
Appointed Wilson, Ronald as Director
28 March 2019
Resigned Taylor, Elizabeth Ruth as Director
5 September 2013
Appointed Johnson, David Brown Eunson as Director
5 September 2013
Appointed Taylor, Elizabeth Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04949651
Former controllers (4)
28 March 2019
Ceased HHH Goole Holdings Limited — Owns 75–100% of shares
28 March 2019
Ceased David Brown Eunson Johnson — Owns 75–100% of shares (as a firm)
19 June 2018
Ceased Heck Hall Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Elizabeth Ruth Johnson — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bromcraft Limited Owns 50–75% of shares
Tunnel Tech Limited Owns 75–100% of shares
Tunnel Tech North Limited Owns 75–100% of shares
Drimbawn (UK) Limited Owns 75–100% of shares
Fenton Barns (Mushrooms) Limited Owns 75–100% of shares
HHH Goole Limited This company Owns 75–100% of shares
Mushroom Services Limited Owns 75–100% of shares
Northern Straw Co. Limited Owns 75–100% of shares
Thakeham Mushrooms Limited Owns 75–100% of shares
The Premier Mushroom Group Limited Owns 50–75% of shares

Filings

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