H&H Finance Limited

General information

Name:

H&H Finance Ltd

Office Address:

Borderway Mart Rosehill Estate CA1 2RS Carlisle

Number: 00938261

Incorporation date: 1968-09-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as H&H Finance was started on 1968-09-04 as a Private Limited Company. This business's head office could be gotten hold of in Carlisle on Borderway Mart, Rosehill Estate. If you have to contact the business by post, its zip code is CA1 2RS. The official reg. no. for H&H Finance Limited is 00938261. This H&H Finance Limited business was known under three different names in the past. The firm was founded under the name of of H & H Borderway Finance to be changed to Borderway Finance on 2014-04-07. Its third registered name was current name up till 1997. This business's declared SIC number is 64929 which means Other credit granting n.e.c.. H&H Finance Ltd filed its account information for the financial period up to Thu, 30th Jun 2022. The company's latest annual confirmation statement was released on Fri, 20th Oct 2023.

Richard R. is the company's only managing director, who was arranged to perform management duties on 2018-07-02. This company had been guided by Michael D. up until ten years ago. As a follow-up another director, specifically Brian R. resigned in 2018. Additionally, the director's efforts are constantly assisted with by a secretary - Margaret I., who was chosen by this specific company twenty one years ago.

  • Previous company's names
  • H&H Finance Limited 2014-04-07
  • H & H Borderway Finance Limited 2010-01-02
  • Borderway Finance Limited 1997-10-27
  • Harrison & Hetherington (finance) Limited 1968-09-04

Company staff

Richard R.

Role: Director

Appointed: 02 July 2018

Latest update: 21 February 2024

Margaret I.

Role: Secretary

Appointed: 17 December 2003

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: H&H Group Plc owns over 3/4 of company shares. This business can be reached in Carlisle at Montgomery Way, Rosehill Industrial Estate, CA1 2RS and was registered as a PSC under the registration number 36006.

H&H Group Plc
Address: Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RS, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 36006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to June 30, 2023 (AA)
filed on: 26th, March 2024
accounts
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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
55
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