Active
Company Information for H&H FINANCE LIMITED
BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS,
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Company Registration Number
00938261
Private Limited Company
Active |
Company Name | ||||
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H&H FINANCE LIMITED | ||||
Legal Registered Office | ||||
BORDERWAY MART ROSEHILL ESTATE CARLISLE CA1 2RS Other companies in CA1 | ||||
Previous Names | ||||
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Company Number | 00938261 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H&H FINANCE, LLC | 759 SW FEDERAL HIGHWAY STUART FL 34994 | Active | Company formed on the 2009-04-06 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET IRVING |
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RICHARD ANDREW RANKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN EDMUND RICHARDSON |
Director | ||
ALLAN RADCLIFFE |
Director | ||
DAVID CARRUTHERS |
Director | ||
MICHAEL GRANT DEANS |
Director | ||
MARGARET PORTER |
Director | ||
TREVOR HEBDON |
Director | ||
JOHN FRANK LAWRENCE |
Company Secretary | ||
JOHN FRANK LAWRENCE |
Director | ||
ROBERT CRAWFORD JACKSON |
Company Secretary | ||
ROBERT CRAWFORD JACKSON |
Director | ||
DAVID JOSEPH THOMLINSON |
Director | ||
ISAAC JAMES HESLOP |
Director | ||
JOHN HOLDSWORTH |
Director | ||
JOHN WORKMAN MORTON |
Company Secretary | ||
JOHN WORKMAN MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & H MOTOR AUCTIONS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1969-11-06 | Active - Proposal to Strike off | |
H & H INSURANCE BROKERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1987-11-30 | Active | |
HARRISON & HETHERINGTON (SCOTLAND) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1976-12-08 | Active | |
H&H GROUP PLC | Company Secretary | 2003-12-17 | CURRENT | 1892-03-15 | Active | |
H & H INSURANCE BROKERS LIMITED | Director | 2018-07-02 | CURRENT | 1987-11-30 | Active | |
H&H LAND & ESTATES LIMITED | Director | 2018-07-02 | CURRENT | 1999-06-01 | Active | |
HARRISON & HETHERINGTON LIMITED | Director | 2018-07-02 | CURRENT | 1999-08-31 | Active | |
H&H BORDERWAY LIMITED | Director | 2018-07-02 | CURRENT | 1999-09-10 | Active | |
HARRISON & HETHERINGTON (SCOTLAND) LIMITED | Director | 2018-07-02 | CURRENT | 1976-12-08 | Active | |
JOHN SWAN LIMITED | Director | 2018-07-02 | CURRENT | 2003-05-22 | Active | |
JOHN SWAN TRUSTEE LIMITED | Director | 2018-07-02 | CURRENT | 2005-09-21 | Active - Proposal to Strike off | |
H&H GROUP PLC | Director | 2018-07-02 | CURRENT | 1892-03-15 | Active | |
H&H REEDS LIMITED | Director | 2018-07-02 | CURRENT | 1915-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Richard Andrew Rankin on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDMUND RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 24/07/2015 | |
RES01 | ADOPT ARTICLES 03/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RADCLIFFE | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | Company name changed h & h borderway finance LIMITED\certificate issued on 07/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PORTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RADCLIFFE / 01/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT DEANS / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRANT DEANS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BORDERWAY FINANCE LIMITED CERTIFICATE ISSUED ON 02/01/10 | |
RES15 | CHANGE OF NAME 23/09/2009 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RADCLIFFE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PORTER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARRUTHERS / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED BRIAN EDMUND RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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
H&H FINANCE LIMITED owns 1 domain names.
borderwayfinance.co.uk
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:
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. |