H&H Borderway Limited

Active03839106 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 July 2018
Appointed Rankin, Richard Andrew as Director
30 June 2018
Resigned Richardson, Brian Edmund 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 Director
17 December 2003
Appointed Irving, Margaret as Secretary
17 December 2003
Resigned Lawrence, John Frank as Secretary
27 April 2001
Resigned Brown, Edward Chevalier as Director
1 April 2001
Appointed Hebdon, Trevor as Director
1 April 2001
Appointed Lawrence, John Frank as Director
1 April 2001
Appointed Lawrence, John Frank as Secretary
24 January 2001
Resigned Jackson, Robert Crawford as Secretary
24 January 2001
Resigned Jackson, Robert Crawford as Director
20 September 1999
Appointed Jackson, Robert Crawford as Secretary
20 September 1999
Appointed Jackson, Robert Crawford as Director
20 September 1999
Appointed Brown, Edward Chevalier as Director
15 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
10 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 September 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 This company 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 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 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
25 March 2026Accounts for a dormant company30 June 2025
11 September 2025Confirmation statement with no updates10 September 2025
3 March 2025Accounts for a dormant company30 June 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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