H&H Finance Limited

Active00938261 Private limited company
Incorporated
4 September 1968 (58 years)
Previously known as
H & H Borderway Finance Limited (until 7 April 2014)
Borderway Finance Limited (until 2 January 2010)
Harrison & Hetherington (Finance) Limited (until 27 October 1997)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
North West
Address
Borderway Mart
Rosehill Estate
Carlisle
CA1 2RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
2 July 2018
Appointed Rankin, Richard Andrew as Director
30 June 2018
Resigned Richardson, Brian Edmund as Director
22 December 2014
Resigned Radcliffe, Allan as Director
31 March 2014
Resigned Deans, Michael Grant as Director
31 March 2014
Resigned Carruthers, David as Director
30 June 2012
Resigned Porter, Margaret as Director
1 January 2010
Appointed Deans, Michael Grant as Director
1 June 2008
Appointed Richardson, Brian Edmund as Director
31 May 2008
Resigned Hebdon, Trevor as Director
17 December 2003
Resigned Lawrence, John Frank as Secretary
17 December 2003
Resigned Lawrence, John Frank as Director
17 December 2003
Appointed Irving, Margaret as Secretary
19 September 2001
Appointed Porter, Margaret as Director
1 April 2001
Appointed Lawrence, John Frank as Secretary
24 January 2001
Resigned Jackson, Robert Crawford as Director
24 January 2001
Resigned Jackson, Robert Crawford as Secretary
5 October 1999
Appointed Lawrence, John Frank as Director
29 July 1999
Appointed Radcliffe, Allan as Director
26 January 1999
Appointed Hebdon, Trevor as Director
22 January 1999
Resigned Thomlinson, David Joseph as Director
15 December 1997
Appointed Carruthers, David as Director
28 September 1994
Resigned Heslop, Isaac James as Director
31 August 1994
Resigned Holdsworth, John as Director
1 June 1994
Appointed Jackson, Robert Crawford as Secretary
1 June 1994
Appointed Jackson, Robert Crawford as Director
31 May 1994
Resigned Morton, John Workman as Secretary
31 May 1994
Resigned Morton, John Workman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 36006

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A & D Printers Limited Owns 75–100% of shares
H & H Insurance Brokers Limited Owns 75–100% of shares
H&H Borderway Limited Owns 75–100% of shares
H&H Finance Limited This company Owns 75–100% of shares
H&H Land & Estates Limited Owns 75–100% of shares
Harrison & Hetherington Limited Owns 75–100% of shares
John Swan & Sons Limited Owns 75–100% of shares
John Swan Limited Owns 75–100% of shares
Tynedale Insurance Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,000
Debt Ratio
62%
Current Ratio
1.6x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£2,647
Creditors (< 1 year)£1,647
Creditors (> 1 year)£0
Net Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings 134

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates20 October 2026
25 March 2026Micro company accounts30 June 2025
3 November 2025Confirmation statement with no updates20 October 2025
3 March 2025Accounts for a small company30 June 2024
31 October 2024Confirmation statement with no updates20 October 2024
Show all 134 filings

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