H&H FINANCE LIMITED

Key Data

Status

Active

Company No.

00938261

Incorporation date

04/09/1968

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

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03/03/2025

Accounts for a small company made up to 2024-06-30

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31/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

10/01/2024

Director's details changed for Mr Richard Andrew Rankin on 2023-12-31

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

28/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

23/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

29/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

09/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

25/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr Richard Andrew Rankin as a director on 2018-07-02

View PDF (2 pages)

03/07/2018

Termination of appointment of Brian Edmund Richardson as a director on 2018-06-30

View PDF (1 pages)

20/03/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

16/03/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

11/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

17/08/2015

Memorandum and Articles of Association

View PDF (4 pages)

03/08/2015

Resolutions

View PDF (3 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

09/01/2015

Termination of appointment of Allan Radcliffe as a director on 2014-12-22

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

15/04/2014

Termination of appointment of Michael Deans as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of David Carruthers as a director

View PDF (1 pages)

07/04/2014

Certificate of change of name

View PDF (2 pages)

07/04/2014

Change of name notice

View PDF (2 pages)

10/12/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

31/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

28/02/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

19/07/2012

Termination of appointment of Margaret Porter as a director

View PDF (1 pages)

07/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

11/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (8 pages)

11/11/2011

Director's details changed for Allan Radcliffe on 2011-10-01

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

28/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

28/10/2010

Director's details changed for Brian Edmund Richardson on 2010-10-01

View PDF (2 pages)

28/10/2010

Director's details changed for Mr Michael Grant Deans on 2010-10-01

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

06/01/2010

Appointment of Mr Michael Grant Deans as a director

View PDF (2 pages)

02/01/2010

Certificate of change of name

View PDF (3 pages)

02/01/2010

Resolutions

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Allan Radcliffe on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for David Carruthers on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Brian Edmund Richardson on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Margaret Porter on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Margaret Irving on 2009-01-01

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

17/11/2008

Secretary's change of particulars / margaret irving / 01/10/2008

View PDF (1 pages)

11/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/06/2008

Director appointed brian edmund richardson

View PDF (2 pages)

06/06/2008

Appointment terminated director trevor hebdon

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (8 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

03/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

23/08/2006

Memorandum and Articles of Association

View PDF (4 pages)

23/08/2006

Resolutions

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

01/11/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

17/08/2005

Resolutions

View PDF (5 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

25/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

31/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

28/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

29/10/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

05/10/2001

New director appointed

View PDF (2 pages)

17/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

16/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

16/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

16/11/1999

New director appointed

View PDF (2 pages)

20/09/1999

Miscellaneous

View PDF (1 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

07/09/1999

Auditor's resignation

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

03/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

03/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1997-05-31

View PDF (6 pages)

27/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

24/10/1997

Certificate of change of name

View PDF (2 pages)

07/08/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

31/10/1996

Full accounts made up to 1996-06-01

View PDF (6 pages)

31/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1995-06-03

View PDF (6 pages)

24/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Full accounts made up to 1994-05-31

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09/11/1994

Return made up to 20/10/94; full list of members

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02/11/1994

Director resigned

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02/11/1994

Director resigned

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06/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/12/1993

Full accounts made up to 1993-05-31

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16/12/1993

Return made up to 20/10/93; no change of members

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05/11/1992

Full accounts made up to 1992-05-31

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05/11/1992

Return made up to 20/10/92; no change of members

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30/10/1991

Full accounts made up to 1991-05-31

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30/10/1991

Return made up to 20/10/91; full list of members

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08/11/1990

Full accounts made up to 1990-05-31

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08/11/1990

Return made up to 20/10/90; no change of members

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30/10/1989

Full accounts made up to 1989-05-31

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30/10/1989

Return made up to 20/10/89; no change of members

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25/11/1988

Full accounts made up to 1988-05-31

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25/11/1988

Return made up to 04/11/88; full list of members

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20/07/1988

Director resigned;new director appointed

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09/12/1987

Full accounts made up to 1987-05-31

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09/12/1987

Return made up to 16/11/87; no change of members

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27/11/1986

Full accounts made up to 1986-05-31

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27/11/1986

Annual return made up to 13/11/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rankin, Richard Andrew	Director	02/07/2018 - Present	18
Hebdon, Trevor	Director	26/01/1999 - 31/05/2008	15
Deans, Michael Grant	Director	01/01/2010 - 31/03/2014	3
Irving, Margaret	Secretary	17/12/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About H&H FINANCE LIMITED

H&H FINANCE LIMITED is an(a) Active company incorporated on 04/09/1968 with the registered office located at Borderway Mart, Rosehill Estate, Carlisle CA1 2RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H&H FINANCE LIMITED?

H&H FINANCE LIMITED is currently Active. It was registered on 04/09/1968 .

Where is H&H FINANCE LIMITED located?

H&H FINANCE LIMITED is registered at Borderway Mart, Rosehill Estate, Carlisle CA1 2RS.

What does H&H FINANCE LIMITED do?

H&H FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for H&H FINANCE LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.