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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 January 2008 | Outstanding |
N/A |
Debenture | 16 April 1998 | Fully Satisfied |
N/A |