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Home > England & Wales Companies > H&H FINANCE LIMITED
Company Information for

H&H FINANCE LIMITED

BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS,
Company Registration Number
00938261
Private Limited Company
Active

Company Overview

About H&h Finance Ltd
H&H FINANCE LIMITED was founded on 1968-09-04 and has its registered office in Carlisle. The organisation's status is listed as "Active". H&h Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
H&H FINANCE LIMITED
 
Legal Registered Office
BORDERWAY MART
ROSEHILL ESTATE
CARLISLE
CA1 2RS
Other companies in CA1
 
Previous Names
H & H BORDERWAY FINANCE LIMITED07/04/2014
BORDERWAY FINANCE LIMITED02/01/2010
Filing Information
Company Number 00938261
Company ID Number 00938261
Date formed 1968-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 15:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H&H FINANCE LIMITED
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Companies with same name H&H FINANCE LIMITED
The following companies were found which have the same name as H&H FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H&H FINANCE, LLC 759 SW FEDERAL HIGHWAY STUART FL 34994 Active Company formed on the 2009-04-06

Company Officers of H&H FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET IRVING
Company Secretary 2003-12-17
RICHARD ANDREW RANKIN
Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDMUND RICHARDSON
Director 2008-06-01 2018-06-30
ALLAN RADCLIFFE
Director 1999-07-29 2014-12-22
DAVID CARRUTHERS
Director 1997-12-15 2014-03-31
MICHAEL GRANT DEANS
Director 2010-01-01 2014-03-31
MARGARET PORTER
Director 2001-09-19 2012-06-30
TREVOR HEBDON
Director 1999-01-26 2008-05-31
JOHN FRANK LAWRENCE
Company Secretary 2001-04-01 2003-12-17
JOHN FRANK LAWRENCE
Director 1999-10-05 2003-12-17
ROBERT CRAWFORD JACKSON
Company Secretary 1994-06-01 2001-01-24
ROBERT CRAWFORD JACKSON
Director 1994-06-01 2001-01-24
DAVID JOSEPH THOMLINSON
Director 1991-10-20 1999-01-22
ISAAC JAMES HESLOP
Director 1991-10-20 1994-09-28
JOHN HOLDSWORTH
Director 1991-10-20 1994-08-31
JOHN WORKMAN MORTON
Company Secretary 1991-10-20 1994-05-31
JOHN WORKMAN MORTON
Director 1991-10-20 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET IRVING H & H MOTOR AUCTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1969-11-06 Active - Proposal to Strike off
MARGARET IRVING H & H INSURANCE BROKERS LIMITED Company Secretary 2003-12-17 CURRENT 1987-11-30 Active
MARGARET IRVING HARRISON & HETHERINGTON (SCOTLAND) LIMITED Company Secretary 2003-12-17 CURRENT 1976-12-08 Active
MARGARET IRVING H&H GROUP PLC Company Secretary 2003-12-17 CURRENT 1892-03-15 Active
RICHARD ANDREW RANKIN H & H INSURANCE BROKERS LIMITED Director 2018-07-02 CURRENT 1987-11-30 Active
RICHARD ANDREW RANKIN H&H LAND & ESTATES LIMITED Director 2018-07-02 CURRENT 1999-06-01 Active
RICHARD ANDREW RANKIN HARRISON & HETHERINGTON LIMITED Director 2018-07-02 CURRENT 1999-08-31 Active
RICHARD ANDREW RANKIN H&H BORDERWAY LIMITED Director 2018-07-02 CURRENT 1999-09-10 Active
RICHARD ANDREW RANKIN HARRISON & HETHERINGTON (SCOTLAND) LIMITED Director 2018-07-02 CURRENT 1976-12-08 Active
RICHARD ANDREW RANKIN JOHN SWAN LIMITED Director 2018-07-02 CURRENT 2003-05-22 Active
RICHARD ANDREW RANKIN JOHN SWAN TRUSTEE LIMITED Director 2018-07-02 CURRENT 2005-09-21 Active - Proposal to Strike off
RICHARD ANDREW RANKIN H&H GROUP PLC Director 2018-07-02 CURRENT 1892-03-15 Active
RICHARD ANDREW RANKIN H&H REEDS LIMITED Director 2018-07-02 CURRENT 1915-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-10Director's details changed for Mr Richard Andrew Rankin on 2023-12-31
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDMUND RICHARDSON
2018-03-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-17MEM/ARTSARTICLES OF ASSOCIATION
2015-08-03RES13FACILITY AGREEMENT 24/07/2015
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RADCLIFFE
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0120/10/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEANS
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS
2014-04-07RES15CHANGE OF NAME 31/03/2014
2014-04-07CERTNMCompany name changed h & h borderway finance LIMITED\certificate issued on 07/04/14
2014-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0120/10/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PORTER
2012-03-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-11AR0120/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RADCLIFFE / 01/10/2011
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-28AR0120/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT DEANS / 01/10/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-06AP01DIRECTOR APPOINTED MR MICHAEL GRANT DEANS
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02CERTNMCOMPANY NAME CHANGED BORDERWAY FINANCE LIMITED CERTIFICATE ISSUED ON 02/01/10
2010-01-02RES15CHANGE OF NAME 23/09/2009
2009-10-30AR0120/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RADCLIFFE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PORTER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARRUTHERS / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/01/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-17288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
2008-11-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-06288aDIRECTOR APPOINTED BRIAN EDMUND RICHARDSON
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-03363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-23MEM/ARTSARTICLES OF ASSOCIATION
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-01363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-25363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14288aNEW SECRETARY APPOINTED
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-06-19AUDAUDITOR'S RESIGNATION
2001-11-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-29363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-05288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-16363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H&H FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H&H FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-07 Outstanding CLYDESDALE BANK PLC
DEBENTURE 1998-04-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H&H FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of H&H FINANCE LIMITED registering or being granted any patents
Domain Names

H&H FINANCE LIMITED owns 1 domain names.

borderwayfinance.co.uk  

Trademarks
We have not found any records of H&H FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&H FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as H&H FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H&H FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H&H FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H&H FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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