• UK
  • H&H FINANCE LIMITED - Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS, United Kingdom

Company Information

Company registration number
00938261
Company Status
LIVE
Country
United Kingdom
Registered Address
Borderway Mart
Rosehill Estate
Carlisle
CA1 2RS
Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS UK

Management

Managing Directors
RANKIN, Richard Andrew
Company secretaries
IRVING, Margaret

Company Details

Type of Business
ltd
Incorporated
1968-09-04
Age Of Company
1968-09-04 56 years
SIC/NACE
64929

Ownership

Beneficial Owners
H&H Group Plc
H&H Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H & H BORDERWAY FINANCE LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2022-11-03
Last Date: 2021-10-20

H&H FINANCE LIMITED Company Description

H&H FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00938261. Its current trading status is "live". It was registered 1968-09-04. It was previously called H & H BORDERWAY FINANCE LIMITED. It has declared SIC or NACE codes as "64929". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at Borderway Mart .
More information

Get H&H FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H&h Finance Limited - Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS, United Kingdom

1968-09-04 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • accounts-with-accounts-type-small (2020-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • accounts-with-accounts-type-small (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • accounts-with-accounts-type-full (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • accounts-with-accounts-type-full (2017-03-30) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-03-16) - AA

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • memorandum-articles (2015-08-17) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • resolution (2015-08-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • certificate-change-of-name-company (2014-04-07) - CERTNM

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  • change-of-name-notice (2014-04-07) - CONNOT

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • accounts-with-accounts-type-full (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • accounts-with-accounts-type-full (2012-03-07) - AA

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  • accounts-with-accounts-type-full (2011-03-11) - AA

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  • change-person-director-company-with-change-date (2011-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • change-person-director-company-with-change-date (2010-10-28) - CH01

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  • accounts-with-accounts-type-full (2010-02-02) - AA

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  • appoint-person-director-company-with-name (2010-01-06) - AP01

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  • certificate-change-of-name-company (2010-01-02) - CERTNM

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  • resolution (2010-01-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-02-07) - 395

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  • legacy (2008-06-06) - 288b

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  • legacy (2008-11-17) - 288c

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  • legacy (2008-07-16) - 403a

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-06-06) - 288a

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  • legacy (2007-11-06) - 363s

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  • accounts-with-accounts-type-full (2007-05-08) - AA

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  • legacy (2006-11-03) - 363s

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  • memorandum-articles (2006-08-23) - MEM/ARTS

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  • resolution (2006-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-04-21) - AA

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  • legacy (2005-11-01) - 363s

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  • resolution (2005-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-11-30) - AA

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  • accounts-with-accounts-type-full (2004-01-25) - AA

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  • legacy (2004-01-14) - 288a

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-10-25) - 363s

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  • legacy (2003-11-13) - 363s

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  • accounts-with-accounts-type-full (2002-12-31) - AA

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  • legacy (2002-10-28) - 363s

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  • auditors-resignation-company (2002-06-19) - AUD

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  • accounts-with-accounts-type-full (2001-11-21) - AA

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  • legacy (2001-10-29) - 363s

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-04-17) - 288b

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  • legacy (2001-04-17) - 288a

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  • accounts-with-accounts-type-full (2001-02-14) - AA

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (2000-11-16) - 363s

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  • legacy (1999-11-16) - 363s

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  • legacy (1999-11-16) - 288a

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  • miscellaneous (1999-09-20) - MISC

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  • auditors-resignation-company (1999-09-20) - AUD

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  • auditors-resignation-company (1999-09-07) - AUD

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  • legacy (1999-08-13) - 288a

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  • accounts-with-accounts-type-full (1999-03-03) - AA

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  • legacy (1999-02-03) - 288a

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  • legacy (1999-02-01) - 288b

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  • legacy (1998-11-13) - 363s

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  • legacy (1998-04-24) - 395

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  • legacy (1997-08-07) - 225

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  • legacy (1997-10-27) - 363s

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  • certificate-change-of-name-company (1997-10-24) - CERTNM

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  • legacy (1997-12-22) - 288a

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-10-31) - 363s

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  • legacy (1995-10-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-24) - AA

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  • legacy (1994-11-09) - 363s

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  • legacy (1994-11-02) - 288

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  • legacy (1994-06-06) - 288

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  • accounts-with-accounts-type-full (1994-11-17) - AA

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  • accounts-with-accounts-type-full (1993-12-16) - AA

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  • legacy (1993-12-16) - 363s

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • legacy (1992-11-05) - 363s

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  • accounts-with-accounts-type-full (1991-10-30) - AA

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  • legacy (1991-10-30) - 363b

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  • accounts-with-accounts-type-full (1990-11-08) - AA

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  • legacy (1990-11-08) - 363a

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  • accounts-with-accounts-type-full (1989-10-30) - AA

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  • legacy (1989-10-30) - 363

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  • accounts-with-accounts-type-full (1988-11-25) - AA

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  • legacy (1988-11-25) - 363

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  • legacy (1988-07-20) - 288

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • legacy (1987-12-09) - 363

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  • accounts-with-accounts-type-full (1986-11-27) - AA

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  • legacy (1986-11-27) - 363

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