0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H&H FINANCE LIMITED

Learn more about H&H FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS

H&H FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00938261
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.04
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Previous names:

Company H&H FINANCE LIMITED is a Private Limited Company, registration number 00938261, established in United Kingdom on the 4. September 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called H & H BORDERWAY FINANCE LIMITED, BORDERWAY FINANCE LIMITED, HARRISON & HETHERINGTON (FINANCE) LIMITED. The company is based on BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS. Business of the company H&H FINANCE LIMITED by SIC and NACE code is "64929 - Other credit granting not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.20. We do not have any information about the company H&H FINANCE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.02.07

List of company documents:

buy all documents
Find out more information about H&H FINANCE LIMITED. Our website makes it possible to view other available documents related to H&H FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
£2.95
Add to cart
20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.17
£2.95
Add to cart
ALTER ARTICLES 24/07/2015
Form type: RES01
Date: 2015.08.03
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: RES13
Document description: FACILITY AGREEMENT 24/07/2015
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLAN RADCLIFFE
Form type: TM01
Date: 2015.01.09
£2.95
Add to cart
20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEANS
Form type: TM01
Date: 2014.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS
Form type: TM01
Date: 2014.04.15
£2.95
Add to cart
COMPANY NAME CHANGED H & H BORDERWAY FINANCE LIMITED, CERTIFICATE ISSUED ON 07/04/14
Form type: CERTNM
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES15
Document description: CHANGE OF NAME 31/03/2014
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.28
£2.95
Add to cart
20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET PORTER
Form type: TM01
Date: 2012.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
£2.95
Add to cart
20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RADCLIFFE / 01/10/2011
Form type: CH01
Date: 2011.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT DEANS / 01/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL GRANT DEANS
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
COMPANY NAME CHANGED BORDERWAY FINANCE LIMITED, CERTIFICATE ISSUED ON 02/01/10
Form type: CERTNM
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
CHANGE OF NAME 23/09/2009
Form type: RES15
Date: 2010.01.02
£2.95
Add to cart
20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RADCLIFFE / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PORTER / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARRUTHERS / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/01/2009
Form type: CH03
Date: 2009.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
Form type: 288c
Date: 2008.11.17
£2.95
Add to cart
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.16
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN EDMUND RICHARDSON
Form type: 288a
Date: 2008.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON
Form type: 288b
Date: 2008.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
Add to cart
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
Add to cart
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
Add to cart
RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
Add to cart
RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARGARET IRVING (current)
Secretary, GROUP PERSONNEL MANAGER, 2003.12.17
TOWNHEAD HOUSE HOUGHTON , CARLISLE
CA6 4JF, CUMBRIA
BRIAN EDMUND RICHARDSON (current)
Director, 2008.06.01
15 GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
ROBERT CRAWFORD JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 2001.01.24
3 THE GABLES THE GREEN WETHERAL , CARLISLE
CA4 8ET, CUMBRIA
JOHN FRANK LAWRENCE (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.01 - 2003.12.17
GREEN HILL HOUSE BASSENTHWAITE , KESWICK
CA12 4QZ, CUMBRIA
JOHN WORKMAN MORTON (resigned)
Secretary, 1991.10.20 - 1994.05.31
8 MANOR CROFT AGLIONBY , CARLISLE
CA4 8AN, CUMBRIA
DAVID CARRUTHERS (resigned)
Director, MANAGING DIRECTOR, 1997.12.15 - 2014.03.31
6 WARWICK FARM WARWICK ON EDEN , CARLISLE
CA4 8PA, CUMBRIA
MICHAEL GRANT DEANS (resigned)
Director, 2010.01.01 - 2014.03.31
22 EDENSIDE CARGO , CARLISLE
CA6 4AQ, CUMBRIA
TREVOR HEBDON (resigned)
Director, CHIEF EXECUTIVE, 1999.01.26 - 2008.05.31
CUMBERLAND HOUSE ROSLEY , WIGTON
CA7 8DD, CUMBRIA
ISAAC JAMES HESLOP (resigned)
Director, AUCTIONEER, 1991.10.20 - 1994.09.28
GRANGE BANK WETHERAL , CARLISLE
CA4 8ES, CUMBRIA
JOHN HOLDSWORTH (resigned)
Director, MANAGER, 1991.10.20 - 1994.08.31
RAISGILL BRAMPTON , APPLEBY
CA8, CUMBRIA
ROBERT CRAWFORD JACKSON (resigned)
Director, COMPANY SECRETARY, 1994.06.01 - 2001.01.24
3 THE GABLES THE GREEN WETHERAL , CARLISLE
CA4 8ET, CUMBRIA
JOHN FRANK LAWRENCE (resigned)
Director, FINANCE DIRECTOR, 1999.10.05 - 2003.12.17
GREEN HILL HOUSE BASSENTHWAITE , KESWICK
CA12 4QZ, CUMBRIA
JOHN WORKMAN MORTON (resigned)
Director, COMPANY SECRETARY, 1991.10.20 - 1994.05.31
8 MANOR CROFT AGLIONBY , CARLISLE
CA4 8AN, CUMBRIA
MARGARET PORTER (resigned)
Director, ADMINISTRATION DIRECTOR, 2001.09.19 - 2012.06.30
THORNTON 9 NEWBIGGIN ROAD DURDAR , CARLISLE
CA2 4UQ, CUMBRIA
ALLAN RADCLIFFE (resigned)
Director, OPERATIONS DIRCETOR, 1999.07.29 - 2014.12.22
TRAMONTO 5 NUNWOOD , DUMFRIES
DG2 0HX, DUMFRIESSHIRE
DAVID JOSEPH THOMLINSON (resigned)
Director, AUCTIONEER, 1991.10.20 - 1999.01.22
PARK VIEW SCALEBY , CARLISLE
CA6 4LT, CUMBRIA

Companies near to H&H FINANCE ltd.

Information about the Private Limited Company H&H FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data