About

Registered Number: 00938261
Date of Incorporation: 04/09/1968 (55 years and 9 months ago)
Company Status: Active
Registered Address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS

 

H & H Finance Ltd was founded on 04 September 1968, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the organisation are Holdsworth, John, Porter, Margaret, Radcliffe, Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDSWORTH, John N/A 31 August 1994 1
PORTER, Margaret 19 September 2001 30 June 2012 1
RADCLIFFE, Allan 29 July 1999 22 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 October 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 11 November 2015
MA - Memorandum and Articles 17 August 2015
RESOLUTIONS - N/A 03 August 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
CERTNM - Change of name certificate 07 April 2014
CONNOT - N/A 07 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 October 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 02 February 2010
AP01 - Appointment of director 06 January 2010
CERTNM - Change of name certificate 02 January 2010
RESOLUTIONS - N/A 02 January 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AA - Annual Accounts 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
363a - Annual Return 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 07 February 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 03 November 2006
RESOLUTIONS - N/A 23 August 2006
MEM/ARTS - N/A 23 August 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 01 November 2005
RESOLUTIONS - N/A 17 August 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 25 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 28 October 2002
AUD - Auditor's letter of resignation 19 June 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 29 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
MISC - Miscellaneous document 20 September 1999
AUD - Auditor's letter of resignation 20 September 1999
AUD - Auditor's letter of resignation 07 September 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
AA - Annual Accounts 03 March 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
363s - Annual Return 13 November 1998
395 - Particulars of a mortgage or charge 24 April 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 27 October 1997
CERTNM - Change of name certificate 24 October 1997
225 - Change of Accounting Reference Date 07 August 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 31 October 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 09 November 1994
288 - N/A 02 November 1994
288 - N/A 02 November 1994
288 - N/A 06 June 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 16 December 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 05 November 1992
AA - Annual Accounts 30 October 1991
363b - Annual Return 30 October 1991
AA - Annual Accounts 08 November 1990
363a - Annual Return 08 November 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
288 - N/A 20 July 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2008 Outstanding

N/A

Debenture 16 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.