H&H Land & Estates Limited
Company 03780434 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H&H Group PLC 1 shared director
- H&H Finance Limited 1 shared director
- H & H Insurance Brokers Limited 1 shared director
- Harrison & Hetherington Limited 1 shared director
- H&H Borderway Limited 1 shared director
- Cumbria Chamber of Commerce and Industry 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03780434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1999 |
| Address | BORDERWAY MART, MONTGOMERY WAY, ROSEHILL, INDUSTRIAL, CARLISLE, CUMBRIA, CA1 2RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- H&H Group Plc
ownership of shares 75-100%
Officers (25)
- Robert Alexander Jauneika Director · appointed 2025
- Mark Barrow Director · appointed 2024
- Tim Thompson Sedgewick Director · appointed 2022
- Richard Andrew Rankin Director · appointed 2018
- Margaret Irving Secretary · appointed 2003
Show 20 former officers
- Paul Thomas Graham Director · appointed 2025 · resigned 2025
- Mark Johnson Director · appointed 2022 · resigned 2025
- Thomas James Armstrong Director · appointed 2020 · resigned 2025
- James Patrick Murphy Director · appointed 2016 · resigned 2018
- Graham Winston Iles Director · appointed 2015 · resigned 2019
- Colin James Peter Tomlinson Director · appointed 2015 · resigned 2022
- John Peter Hull Director · appointed 2015 · resigned 2017
- Ian Graeme Hall Director · appointed 2012 · resigned 2012
- Richard Stronach Director · appointed 2012 · resigned 2017
- David Andrew Quayle Director · appointed 2011 · resigned 2019
- Brian Edmund Richardson Director · appointed 2008 · resigned 2018
- Julie Liddle Director · appointed 2006 · resigned 2015
- John Donald Hayton Robson Director · appointed 2003 · resigned 2015
- John Frank Lawrence Secretary · appointed 2001 · resigned 2003
- Timothy John Parsons Director · appointed 2001 · resigned 2019
- Richard Dennis Harrison Director · appointed 1999 · resigned 2001
- Alan Moore Bowe Director · appointed 1999 · resigned 2006
- Trevor Hebdon Director · appointed 1999 · resigned 2008
- Robert Crawford Jackson Secretary · appointed 1999 · resigned 2001
- Edward Chevalier Brown Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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