CompanyTrack
H

H AND K ENTERPRISES LIMITED

Active Haddington

Other mining and quarrying n.e.c.

8 employees Website
Lifestyle and entertainment Other mining and quarrying n.e.c.Other letting and operating of own or leased real estate
H

H AND K ENTERPRISES LIMITED

Other mining and quarrying n.e.c.

Founded 17 Sept 1987 Active Haddington, United Kingdom 8 employees lennoxlove.com
Lifestyle and entertainment Other mining and quarrying n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £14.88M £916.05K 2024 year on year
Total assets £17.63M £456.68K 2024 year on year
Total Liabilities £2.75M £459.36K 2024 year on year
Charges 9
3 outstanding 6 satisfied

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Contact & Details

Registered Address

Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£530.56k

Decreased by £1.29M (-71%)

Net Assets

£14.88M

Decreased by £916.05k (-6%)

Total Liabilities

£2.75M

Increased by £459.36k (+20%)

Turnover

N/A

Employees

8

Debt Ratio

16%

Increased by 3 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Alan Charles LaidlawDirectorBritishScotland481 Oct 2023Active
Alexander Douglas Douglas-hamiltonDirectorBritishScotland471 Dec 2024Active
Alexander James HayDirectorBritishScotland611 Jan 2025Active

Shareholders

Shareholders (1)

Thomas Alexander Abraham, The Hon Adam Robert Bruce And Nicola Anne-marie Westcott Trustees Of The 1947 Hamilton B Fund
100.0%
25,40724 Jun 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Thomas Alexander Abraham

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Charles Leighton Dudgeon

British

Active
Notified 1 Jul 2021
Residence Scotland
DOB March 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Adam Robert Bruce

British

Active
Notified 5 Jul 2024
Residence Scotland
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Nicola Anne-marie Westcott

British

Active
Notified 6 Jul 2022
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Mark Alexander Hedderwick

Ceased 6 Jul 2022

Ceased

Charles John Warner

Ceased 5 Apr 2023

Ceased

Nicola Anne-marie Westcott

Ceased 8 Jan 2024

Ceased

Group Structure

Group Structure

H AND K ENTERPRISES LIMITED Current Company
BRANDON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED united kingdom shares 25 to 50 percent
HAMILTON AND KINNEIL ESTATES LIMITED united kingdom shares 75 to 100 percent
H AND K ESTATES LIMITED united kingdom shares 75 to 100 percent
PINNACLE BUSINESS CENTRES LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
THE ELY CLOISTERS ESTATE LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

3 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(11 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updatesView(4 pages)
8 Jun 2025OfficersTermination of Thomas Alexander Abraham as director on 2025-05-31View(1 page)
6 Jan 2025OfficersAppointment of Duke of Hamilton, Brandon, Chatelherault Alexander Douglas Douglas-Hamilton as director on 2024-12-01View(2 pages)
6 Jan 2025OfficersAppointment of Mr Alexander James Hay as director on 2025-01-01View(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

8 Jun 2025 Officers

Termination of Thomas Alexander Abraham as director on 2025-05-31

6 Jan 2025 Officers

Appointment of Duke of Hamilton, Brandon, Chatelherault Alexander Douglas Douglas-Hamilton as director on 2024-12-01

6 Jan 2025 Officers

Appointment of Mr Alexander James Hay as director on 2025-01-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-19 with updates

7 months ago on 24 Jun 2025

Termination of Thomas Alexander Abraham as director on 2025-05-31

8 months ago on 8 Jun 2025

Appointment of Duke of Hamilton, Brandon, Chatelherault Alexander Douglas Douglas-Hamilton as director on 2024-12-01

1 years ago on 6 Jan 2025

Appointment of Mr Alexander James Hay as director on 2025-01-01

1 years ago on 6 Jan 2025