Company
H+H UK Limited
H+H UK Limited is an active UK company (number 00247647), incorporated 1930, with 4 current directors including Annette Maria Spedding and Catherine Jane Rossiter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 41
- Steven John Chesney 2024-2025 View profile
- Poppy Addison-Camm 2022-2023 View profile
- Philip David Ball 2019-2024 View profile
- Peter Klovgarrd Jorgensen 2019-2021 View profile
- Peter James Lidstone 2016-2021 View profile
- Bjorn Rici Andersen 2013-2016 View profile
- Michael Troensegaard Andersen 2011-2021 View profile
- Edward David Surman 2011-2018 View profile
- Kelly Hunter 2011-2026 View profile
- Niels Meidah 2009-2013 View profile
- Ian Lea Perkins 2009-2019 View profile
- Thomas Terndrup-Larsen 2008-2014 View profile
- Neil Julian Peter Griffiths 2008-2021 View profile
- Mark Stephen Oliver 2007-2016 View profile
- Martin Busk Andersen 2006-2009 View profile
- Michael Witthohn 2006-2008 View profile
- Henrick Dietrichsen 2006-2008 View profile
- Hans Gormsen 2004-2011 View profile
- John Vernon Redfern 2000-2005 View profile
- Roderick John Taylor 1999-2003 View profile
- George Michael Straw 1999-2011 View profile
- Ronald Joseph Hurley 1999-2002 View profile
- Jorgen Ajslev 1998-2004 View profile
- Stuart Ian Brittle 1998-2008 View profile
- Keith Anthony Reginald Harwood 1996-1999 View profile
- John Hannah 1995-1996 View profile
- Clifford Alan Fudge 1993-2021 View profile
- John Blackmore Turner 1993-1997 View profile
- Ashley Brendon George West 1993-1996 View profile
- Michael James Flynn 1991-2007 View profile
- John Andrew Morgan Giles 1991-1995 View profile
- Brian Salisbury Prime 1993 View profile
- Aage Bertelsen 1993 View profile
- Norman John Bright 1997 View profile
- William Roger Thomas 1999 View profile
- Henning Schmidt-Hansen 1993 View profile
- Roger Walters Thomason 1995 View profile
- Spencer Nye 2015-2023 View profile
- Frances Joan Lester 1992-2001 View profile
- John Sanderson Stewart 1992-2008 View profile
- Eric Gifford 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1930
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- H+H UK Holdings Limited
75-100% shares (firm) · notified 2021-02-25
Group
- H+H UK Limited
is controlled by H+H UK Holdings Limited
Evidence
active 75-100% shares (firm) · notified 2021-02-25 · source: Companies House PSC register - H+H UK Holdings Limited
is controlled by Kway Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kway Holdings Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £76,742,000
- Total assets
- £82,340,000
- Cash
- £4,916,000
- Employees
- 2.6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £9,104,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £76,742,000 |
| 2024-12-31 | Not reported | £65,671,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Northern Rock Foundation · £3,000
Most recent
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Annette Maria Spedding Director · appointed 2024
- Catherine Jane Rossiter Director · appointed 2024
- Calum James Forsyth Director · appointed 2016
- Matthew John Carter Director · appointed 2004
Directors past 6 years
- Calum James Forsyth Director · appointed 2016
- Matthew John Carter Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Annette Maria Spedding Director · appointed 2024
- Matthew John Carter Director · appointed 2004
Portfolio (2)
- Catherine Jane Rossiter Director · appointed 2024
- Calum James Forsyth Director · appointed 2016
Left in the last 12 months
- Kelly Hunter Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00247647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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