ltds.uk / companies / 00938261
H&H FINANCE LIMITED
Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
ActiveltdINC 1968SIC 64929
Company Information
Registered AddressBorderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Incorporated4 September 1968
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64929 — Other credit granting n.e.c.
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due3 November 2026
Confirmation Last Filed20 October 2025
Financial history
| Metric | 2025 |
|---|---|
| Net assets | £1,000 |
| Current assets | £2,647 |
| Creditors | £1,647 |
| Employees | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- H & H BORDERWAY FINANCE LIMITED 2 January 2010 to 7 April 2014
- BORDERWAY FINANCE LIMITED 27 October 1997 to 2 January 2010
- HARRISON & HETHERINGTON (FINANCE) LIMITED 4 September 1968 to 27 October 1997
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