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H&H BORDERWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H&h Borderway Limited. The company was founded 24 years ago and was given the registration number 03839106. The firm's registered office is in CARLISLE. You can find them at Borderway Mart, Rosehill, Carlisle, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H&H BORDERWAY LIMITED
Company Number:03839106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Borderway Mart, Rosehill, Carlisle, Cumbria, CA1 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townhead House, Houghton, Carlisle, CA6 4JF

Secretary17 December 2003Active
Borderway Mart, Rosehill, Carlisle, CA1 2RS

Director02 July 2018Active
3 The Gables, The Green Wetheral, Carlisle, CA4 8ET

Secretary20 September 1999Active
Green Hill House, Bassenthwaite, Keswick, CA12 4QZ

Secretary01 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 September 1999Active
Bartiestown Hethersgill, Carlisle, CA6 6TB

Director20 September 1999Active
Cumberland House, Rosley, Wigton, CA7 8DD

Director01 April 2001Active
3 The Gables, The Green Wetheral, Carlisle, CA4 8ET

Director20 September 1999Active
Green Hill House, Bassenthwaite, Keswick, CA12 4QZ

Director01 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 September 1999Active
15, Ghyll Road, Scotby, Carlisle, United Kingdom, CA4 8BT

Director01 June 2008Active

People with Significant Control

H&H Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Borderway Mart, Montgomery Way, Carlisle, United Kingdom, CA1 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2024-01-09Officers

Change person director company with change date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Termination director company with name termination date.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type full.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type full.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type full.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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