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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Deans, Michael Grant
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Hebdon, Trevor
    Chief Executive born in March 1954
    Individual (16 offsprings)
    Officer
    1999-01-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Irving, Margaret
    Group Personnel Manager
    Individual (35 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Heslop, Isaac James
    Auctioneer born in July 1928
    Individual (6 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 5
    Holdsworth, John
    Manager born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Jackson, Robert Crawford
    Company Secretary born in November 1948
    Individual (14 offsprings)
    Officer
    1994-06-01 ~ 2001-01-24
    OF - Director → CIF 0
    Jackson, Robert Crawford
    Individual (14 offsprings)
    Officer
    1994-06-01 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 7
    Thomlinson, David Joseph
    Auctioneer born in February 1946
    Individual (12 offsprings)
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Lawrence, John Frank
    Finance Director born in February 1940
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2003-12-17
    OF - Director → CIF 0
    Lawrence, John Frank
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 9
    Radcliffe, Allan
    Operations Dircetor born in March 1951
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Rankin, Richard Andrew
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (28 offsprings)
    Officer
    2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Morton, John Workman
    Company Secretary born in June 1922
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Morton, John Workman
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Porter, Margaret
    Administration Director born in October 1948
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Carruthers, David
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    H&H GROUP PLC
    - now 00036006 03839106
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H&H FINANCE LIMITED

Period: 2014-04-07 ~ now
Company number: 00938261
Registered names
H&H FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Current Assets
2,647 GBP2025-06-30
2,647 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,647 GBP2025-06-30
-1,647 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • H&H FINANCE LIMITED
    Info
    H & H BORDERWAY FINANCE LIMITED - 2014-04-07
    BORDERWAY FINANCE LIMITED - 2014-04-07
    HARRISON & HETHERINGTON (FINANCE) LIMITED - 2014-04-07
    Registered number 00938261
    Borderway Mart, Rosehill Estate, Carlisle CA1 2RS
    PRIVATE LIMITED COMPANY incorporated on 1968-09-04 (57 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.