H & H GENERAL CARRIERS (OXFORD) LIMITED

H & H GENERAL CARRIERS (OXFORD) LIMITED is an active private limited company, incorporated on 2 January 1974. The nature of the business is Freight transport by road. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. H & H GENERAL CARRIERS (OXFORD) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C9, GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

H & H GENERAL CARRIERS (OXFORD) LIMITED

Directors

(The company's officers)

MR GERALD ROWLAND HOLLIS

(~80 year old British national)

CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OX2 7JQ

Current Director
Gives occupation as HAULIER
Usually resident in ENGLAND

Appointed on 13/04/1991

MR GERALD ROWLAND HOLLIS

(~80 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as HAULIER
Usually resident in ENGLAND

Appointed on 13/04/1991

MR NEIL GERALD HOLLIS

(~54 year old British national)

CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OX2 7JQ

Current Director
Gives occupation as HAULIER
Usually resident in ENGLAND

Appointed on 21/02/2003

MR NEIL GERALD HOLLIS

(~54 year old British national)

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as HAULIER
Usually resident in ENGLAND

Appointed on 21/02/2003

MR GERALD ROWLAND HOLLIS

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary

Appointed on 13/01/2018

Shareholders

(Persons of Significant Control)

Mr Neil Gerald Hollis

(~54 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gerald Rowland Hollis

(~80 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

H & H DISTRIBUTION SERVICES LIMITED

MR GERALD ROWLAND HOLLIS
MR NEIL GERALD HOLLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)