H&H GROUP PLC
H&H GROUP PLC is a Public Limited Company registered in United Kingdom under 00036006, and its current status with Companies House is active. The company was incorporated on 15 March 1892 and lists its registered address as CARLISLE, United Kingdom. 5 shareholders are on record for H&H GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for H&H GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H&H GROUP PLC, holding 58.1% — a majority holding — followed by LANCELOT GUY DOUGLAS at 2.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 166 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H&H GROUP PLC | 58.1% | Companies House | |
| LANCELOT GUY DOUGLAS | 2.9% | Companies House | |
| MR MICHAEL THOMAS ELLIOT COWEN & MRS JOYCE COWEN | 2.7% | Companies House | |
| IAN CALLANDER LANCASTER | 1.9% | Companies House | |
| BERNARD CALVERT | 1.6% | Companies House |
Officers
5
The Director of H&H GROUP PLC currently on record is Richard Rankin; five officers are currently on record for H&H GROUP PLC, filed with Companies House.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H&H GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
H&H GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
H&H GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns H&H GROUP PLC?
Five shareholders are currently on record for H&H GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H&H GROUP PLC, holding 58.1% — a majority holding — followed by LANCELOT GUY DOUGLAS at 2.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is H&H GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H&H GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does H&H GROUP PLC have on record?
5 shareholders are shown on record for H&H GROUP PLC. The register reports 166 in total; only the top 5 by holding are shown here.
What is H&H GROUP PLC's company registration number?
H&H GROUP PLC's registration number is 00036006, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H&H GROUP PLC still an active company?
H&H GROUP PLC's status on Companies House is listed as active.
When was H&H GROUP PLC incorporated?
H&H GROUP PLC was incorporated on 15 March 1892, according to Companies House.
What is H&H GROUP PLC's registered address?
The registered address on file for H&H GROUP PLC is CARLISLE, United Kingdom.
What legal structure is H&H GROUP PLC registered as?
H&H GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of H&H GROUP PLC?
The Director of H&H GROUP PLC currently on record is Richard Rankin; five officers are currently on record for H&H GROUP PLC, filed with Companies House. Management authority at H&H GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H&H GROUP PLC have a parent company or subsidiaries?
H&H GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to H&H GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H&H GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H&H GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H&H GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.