HARRISON & HETHERINGTON LIMITED - CARLISLE


Company Profile Company Filings

Overview

HARRISON & HETHERINGTON LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
HARRISON & HETHERINGTON LIMITED was incorporated 22 years ago on 31/08/1999 and has the registered number: 03834020. The accounts status is FULL and accounts are next due on 31/03/2022.

HARRISON & HETHERINGTON LIMITED - CARLISLE

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) 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
CUMBRIA
CA1 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LESLIE SCOTT Jan 1951 British Director 2001-02-28 CURRENT
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
MR ALASDAIR SCOTT DONALDSON Nov 1967 British Director 2010-06-01 CURRENT
MARGARET IRVING Sep 1959 Secretary 2003-12-17 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-09-08 RESIGNED
STEVEN JOHN WILSON Jun 1973 British Director 2015-10-16 UNTIL 2016-04-08 RESIGNED
MR ROBERT IVESON ADDISON Jun 1963 British Director 2005-10-13 UNTIL 2010-04-22 RESIGNED
MR STUART SCARR BELL Mar 1943 British Director 2002-09-12 UNTIL 2006-11-16 RESIGNED
JAMES BLACK Apr 1956 British Director 2001-02-28 UNTIL 2012-04-30 RESIGNED
EDWARD CHEVALIER BROWN Jun 1949 British Director 1999-09-14 UNTIL 2006-08-29 RESIGNED
MR MICHAEL THOMAS ELLIOT COWEN Sep 1945 British Director 2002-07-18 UNTIL 2005-07-05 RESIGNED
WILLIAM JOHN DARGUE Aug 1943 British Director 2004-12-09 UNTIL 2012-04-30 RESIGNED
DAVID JONATHAN DIXON Aug 1962 British Director 2009-04-29 UNTIL 2012-04-30 RESIGNED
KEITH DOUGLAS HARRYMAN Jul 1956 British Director 1999-12-07 UNTIL 2008-12-07 RESIGNED
MR IAN GRAEME HALL Jan 1964 British Director 2012-07-01 UNTIL 2015-06-30 RESIGNED
HARRY HODGSON Apr 1948 British Director 2005-10-13 UNTIL 2012-04-30 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Director 1999-09-14 UNTIL 1999-12-07 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Director 1999-12-07 UNTIL 2003-12-17 RESIGNED
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2008-06-01 UNTIL 2018-06-30 RESIGNED
MR ALAN MYERSCOUGH Mar 1957 British Director 2009-09-21 UNTIL 2012-04-30 RESIGNED
DAVID HENRY JAMES PRITCHARD Dec 1955 British Director 2001-02-28 UNTIL 2020-12-31 RESIGNED
MR DAVID JOSEPH THOMLINSON Feb 1946 British Director 2002-01-07 UNTIL 2010-01-14 RESIGNED
GEORGE WILSON Jul 1937 British Director 1999-12-07 UNTIL 2007-08-16 RESIGNED
GORDON WILSON Mar 1945 Other Director 1999-12-07 UNTIL 2003-09-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-08-31 UNTIL 1999-09-08 RESIGNED
MR TREVOR HEBDON Mar 1954 British Director 1999-09-23 UNTIL 2008-05-31 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Secretary 2001-04-01 UNTIL 2003-12-17 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Secretary 1999-09-14 UNTIL 2001-01-24 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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