H&H FINANCE LIMITED - CARLISLE


Company Profile Company Filings

Overview

H&H FINANCE LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
H&H FINANCE LIMITED was incorporated 53 years ago on 04/09/1968 and has the registered number: 00938261. The accounts status is SMALL and accounts are next due on 31/03/2022.

H&H FINANCE LIMITED - CARLISLE

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

BORDERWAY MART
CARLISLE
CA1 2RS

This Company Originates in : United Kingdom
Previous trading names include:
H & H BORDERWAY FINANCE LIMITED (until 07/04/2014)
BORDERWAY FINANCE LIMITED (until 02/01/2010)

Confirmation Statements

Last Statement Next Statement Due
20/10/2020 03/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
MARGARET IRVING Sep 1959 Secretary 2003-12-17 CURRENT
MR DAVID JOSEPH THOMLINSON Feb 1946 British Director RESIGNED
MR DAVID CARRUTHERS May 1957 British Director 1997-12-15 UNTIL 2014-03-31 RESIGNED
MR MICHAEL GRANT DEANS May 1970 British Director 2010-01-01 UNTIL 2014-03-31 RESIGNED
MR TREVOR HEBDON Mar 1954 British Director 1999-01-26 UNTIL 2008-05-31 RESIGNED
JOHN HOLDSWORTH Aug 1931 British Director RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Director 1994-06-01 UNTIL 2001-01-24 RESIGNED
ISAAC JAMES HESLOP Jul 1928 British Director RESIGNED
JOHN WORKMAN MORTON Jun 1922 British Director RESIGNED
MARGARET PORTER Oct 1948 British Director 2001-09-19 UNTIL 2012-06-30 RESIGNED
ALLAN RADCLIFFE Mar 1951 British Director 1999-07-29 UNTIL 2014-12-22 RESIGNED
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2008-06-01 UNTIL 2018-06-30 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Director 1999-10-05 UNTIL 2003-12-17 RESIGNED
JOHN WORKMAN MORTON Jun 1922 British Secretary RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Secretary 1994-06-01 UNTIL 2001-01-24 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Secretary 2001-04-01 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&H Group Plc 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent

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H&H GROUP PLC CARLISLE Active GROUP 82990 - Other business support service activities n.e.c.
H & H REEDS PRINTERS LIMITED CARLISLE Active SMALL 18129 - Printing n.e.c.
H & H INSURANCE BROKERS LIMITED CARLISLE Active SMALL 65202 - Non-life reinsurance
H&H LAND & ESTATES LIMITED INDUSTRIAL, CARLISLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARRISON & HETHERINGTON LIMITED CARLISLE Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
H&H BORDERWAY LIMITED CARLISLE Active DORMANT 74990 - Non-trading company
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