Harrison & Hetherington Limited

Active03834020 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Full
Region
North West
Address
Borderway Mart
Rosehill
Carlisle
CA1 2RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1962 (64)
Millar, Laura Jane
Director · Appointed 1 October 2024
British
Born July 1991 (35)
Director · Appointed 2 July 2018
British
Born June 1973 (53)
Director · Appointed 1 June 2010
British
Born November 1967
Secretary · Appointed 17 December 2003
British
Officer history (25 former)
1 April 2025
Appointed Anderson, Robin Beattie as Director
1 October 2024
Appointed Millar, Laura Jane as Director
10 November 2023
Resigned Scott, Michael Leslie as Director
31 December 2020
Resigned Pritchard, David Henry James as Director
2 July 2018
Appointed Rankin, Richard Andrew as Director
30 June 2018
Resigned Richardson, Brian Edmund as Director
8 April 2016
Resigned Wilson, Steven John as Director
16 October 2015
Appointed Wilson, Steven John as Director
30 June 2015
Resigned Hall, Ian Graeme as Director
1 July 2012
Appointed Hall, Ian Graeme as Director
30 April 2012
Resigned Black, James as Director
30 April 2012
Resigned Myerscough, Alan as Director
30 April 2012
Resigned Dixon, David Jonathan as Director
30 April 2012
Resigned Dargue, William John as Director
30 April 2012
Resigned Hodgson, Harry as Director
1 June 2010
Appointed Donaldson, Alasdair Scott as Director
22 April 2010
Resigned Addison, Robert Iveson as Director
14 January 2010
Resigned Thomlinson, David Joseph as Director
21 September 2009
Appointed Myerscough, Alan as Director
29 April 2009
Appointed Dixon, David Jonathan as Director
7 December 2008
Resigned Harryman, Keith Douglas as Director
1 June 2008
Appointed Richardson, Brian Edmund as Director
31 May 2008
Resigned Hebdon, Trevor as Director
16 August 2007
Resigned Wilson, George as Director
16 November 2006
Resigned Bell, Stuart Scarr as Director
29 August 2006
Resigned Brown, Edward Chevalier as Director
13 October 2005
Appointed Hodgson, Harry as Director
13 October 2005
Appointed Addison, Robert Iveson as Director
5 July 2005
Resigned Cowen, Michael Thomas Elliott as Director
9 December 2004
Appointed Dargue, William John as Director
17 December 2003
Resigned Lawrence, John Frank as Director
17 December 2003
Resigned Lawrence, John Frank as Secretary
17 December 2003
Appointed Irving, Margaret as Secretary
3 September 2003
Resigned Wilson, Gordon as Director
12 September 2002
Appointed Bell, Stuart Scarr as Director
18 July 2002
Appointed Cowen, Michael Thomas Elliott as Director
7 January 2002
Appointed Thomlinson, David Joseph as Director
1 April 2001
Appointed Lawrence, John Frank as Secretary
28 February 2001
Appointed Black, James as Director
28 February 2001
Appointed Scott, Michael Leslie as Director
28 February 2001
Appointed Pritchard, David Henry James as Director
24 January 2001
Resigned Jackson, Robert Crawford as Secretary
7 December 1999
Appointed Wilson, Gordon as Director
7 December 1999
Appointed Harryman, Keith Douglas as Director
7 December 1999
Appointed Wilson, George as Director
7 December 1999
Appointed Lawrence, John Frank as Director
7 December 1999
Resigned Jackson, Robert Crawford as Director
23 September 1999
Appointed Hebdon, Trevor as Director
14 September 1999
Appointed Jackson, Robert Crawford as Secretary
14 September 1999
Appointed Brown, Edward Chevalier as Director
14 September 1999
Appointed Jackson, Robert Crawford as Director
8 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
31 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 August 1999
Appointed London Law Services Limited as Corporate Nominee 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 Owns 75–100% of shares
H&H Land & Estates Limited Owns 75–100% of shares
Harrison & Hetherington Limited This company 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

Filings 133

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates25 August 2026
15 March 2026Full accounts30 June 2025
28 August 2025Confirmation statement with no updates25 August 2025
2 April 2025Appointment of a director
3 March 2025Full accounts30 June 2024
Show all 133 filings

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