Website & contact details
- Website
H & H Insurance Brokers Limited
- Incorporated
- 30 November 1987 (38 years)
- Previously known as
- Borderway Insurance Brokers Limited (until 18 November 2008)Pattinson Edwards H & H Limited (until 2 February 1989)Pattison Edwards H & H Limited (until 4 January 1988)
- Industry
- Non-life reinsurance (65202)
- Directors
- Kallandra Shane
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Borderway Mart Montgomery WayRosehill Industrial EstateCarlisleCA1 2RS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shane, Kallandra
Director · Appointed 1 July 2024
British
Born October 1988 (38)
Director · Appointed 2 July 2018
British
Born June 1973 (53)
Secretary · Appointed 17 December 2003
British
Officer history (15 former)
13 March 2026
1 July 2024
Appointed Shane, Kallandra as Director
31 May 2024
31 December 2023
Resigned Lee, Joanne as Director
5 January 2022
Appointed Lee, Joanne as Director
9 September 2020
2 July 2018
30 June 2018
31 January 2018
31 December 2015
Resigned Pagin, Phillip Herbert as Director
12 October 2015
1 June 2015
6 January 2015
31 July 2013
30 July 2013
1 June 2008
31 May 2008
5 April 2007
Resigned Cuthbertson, Andrew John as Director
1 July 2004
Appointed Cuthbertson, Andrew John as Director
17 December 2003
17 December 2003
1 April 2001
15 February 2001
24 January 2001
26 January 1999
22 January 1999
12 November 1998
Resigned Boyer, Ian Douglas as Director
8 August 1997
Appointed Pagin, Phillip Herbert as Director
14 February 1995
28 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 75–100% of shares
H&H Borderway Limited Owns 75–100% of shares
H&H Finance Limited Owns 75–100% of shares
H&H Land & Estates Limited Owns 75–100% of shares
Harrison & Hetherington (Scotland) 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
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 4 March 2025 | Accounts for a small company | 30 June 2024 |
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →