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 55 years ago on 04/09/1968 and has the registered number: 00938261. The accounts status is SMALL and accounts are next due on 31/03/2024.
H&H FINANCE LIMITED was incorporated 55 years ago on 04/09/1968 and has the registered number: 00938261. The accounts status is SMALL and accounts are next due on 31/03/2024.
H&H FINANCE LIMITED - CARLISLE
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
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 | 30/06/2022 | 31/03/2024 |
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)
H & H BORDERWAY FINANCE LIMITED (until 07/04/2014)
BORDERWAY FINANCE LIMITED (until 02/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET IRVING | Sep 1959 | British | Secretary | 2003-12-17 | CURRENT |
MR RICHARD ANDREW RANKIN | Jun 1973 | British | Director | 2018-07-02 | CURRENT |
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 |
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 |
MR DAVID JOSEPH THOMLINSON | Feb 1946 | British | Director | RESIGNED | |
ISAAC JAMES HESLOP | Jul 1928 | British | Director | RESIGNED | |
MR ROBERT CRAWFORD JACKSON | Nov 1948 | British | Director | 1994-06-01 UNTIL 2001-01-24 | RESIGNED |
JOHN HOLDSWORTH | Aug 1931 | British | Director | RESIGNED | |
MR TREVOR HEBDON | Mar 1954 | British | Director | 1999-01-26 UNTIL 2008-05-31 | RESIGNED |
MR MICHAEL GRANT DEANS | May 1970 | British | Director | 2010-01-01 UNTIL 2014-03-31 | RESIGNED |
MR DAVID CARRUTHERS | May 1957 | British | Director | 1997-12-15 UNTIL 2014-03-31 | 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 |