HARRISON & HETHERINGTON LIMITED

Overview

Company Name	HARRISON & HETHERINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03834020
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON & HETHERINGTON LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is HARRISON & HETHERINGTON LIMITED located?

Registered Office Address	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria
Undeliverable Registered Office Address	No

What were the previous names of HARRISON & HETHERINGTON LIMITED?

Previous Company Names
Company Name	From	Until
H & H BORDERWAY LIMITED	Sep 15, 1999	Sep 15, 1999
AGEDOWN LIMITED	Aug 31, 1999	Aug 31, 1999

What are the latest accounts for HARRISON & HETHERINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HARRISON & HETHERINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for HARRISON & HETHERINGTON LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Appointment of Mr Robin Beattie Anderson as a director on Apr 01, 2025	2 pages	AP01

Mar 03, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

Oct 18, 2024	Appointment of Mrs Laura Jane Millar as a director on Oct 01, 2024	2 pages	AP01

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Jan 09, 2024	Director's details changed for Mr Richard Andrew Rankin on Dec 31, 2023	2 pages	CH01

Nov 23, 2023	Termination of appointment of Michael Leslie Scott as a director on Nov 10, 2023	1 pages	TM01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Jun 30, 2022	28 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Full accounts made up to Jun 30, 2021	30 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Full accounts made up to Jun 30, 2020	28 pages	AA

Feb 16, 2021	Director's details changed for Michael Leslie Scott on Feb 16, 2021	2 pages	CH01

Jan 04, 2021	Termination of appointment of David Henry James Pritchard as a director on Dec 31, 2020	1 pages	TM01

Sep 08, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Full accounts made up to Jun 30, 2018	26 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Appointment of Mr Richard Andrew Rankin as a director on Jul 02, 2018	2 pages	AP01

Jul 03, 2018	Termination of appointment of Brian Edmund Richardson as a director on Jun 30, 2018	1 pages	TM01

Mar 19, 2018	Full accounts made up to Jun 30, 2017	23 pages	AA

Sep 15, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Full accounts made up to Jun 30, 2016	26 pages	AA

View All Filings

Who are the officers of HARRISON & HETHERINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVING, Margaret Houghton CA6 4JF Carlisle Townhead House Cumbria	Dec 17, 2003		Secretary	Houghton CA6 4JF Carlisle Townhead House Cumbria		British		Group Personnel Manager	94958060003
ANDERSON, Robin Beattie Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Apr 01, 2025		Director	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Scotland	British	1962-6	Managing Director	282634350001
DONALDSON, Alasdair Scott Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Jun 01, 2010		Director	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	United Kingdom	British	1967-11	Director	100221810001
MILLAR, Laura Jane Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Oct 01, 2024		Director	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Scotland	British	1991-7	Director (Strategy)	328397330001
RANKIN, Richard Andrew Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Jul 02, 2018		Director	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	United Kingdom	British	1973-6	Chief Executive	248054420002
JACKSON, Robert Crawford 3 The Gables The Green Wetheral CA4 8ET Carlisle Cumbria	Sep 14, 1999	Jan 24, 2001	Secretary	3 The Gables The Green Wetheral CA4 8ET Carlisle Cumbria		British		Company Secretary	79397970001
LAWRENCE, John Frank Green Hill House Bassenthwaite CA12 4QZ Keswick Cumbria	Apr 01, 2001	Dec 17, 2003	Secretary	Green Hill House Bassenthwaite CA12 4QZ Keswick Cumbria		British		Finance Director	65923440001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 31, 1999	Sep 08, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ADDISON, Robert Iveson Little Beck Farm Kings Meaburn CA10 3DB Penrith Cumbria	Oct 13, 2005	Apr 22, 2010	Director	Little Beck Farm Kings Meaburn CA10 3DB Penrith Cumbria	United Kingdom	British	1963-6	Auctioneer	108547090001
BELL, Stuart Scarr The Delves Winton CA17 4HL Kirkby Stephen Cumbria	Sep 12, 2002	Nov 16, 2006	Director	The Delves Winton CA17 4HL Kirkby Stephen Cumbria		British	1943-3	Auctioneer	30272930001
BLACK, James Craighouse Corrie DG11 2NJ Lockerbie Dumfriesshire	Feb 28, 2001	Apr 30, 2012	Director	Craighouse Corrie DG11 2NJ Lockerbie Dumfriesshire	United Kingdom	British	1956-4	Farmer	75774660001
BROWN, Edward Chevalier Bartiestown Hethersgill CA6 6TB Carlisle Cumbria	Sep 14, 1999	Aug 29, 2006	Director	Bartiestown Hethersgill CA6 6TB Carlisle Cumbria		British	1949-6	Chartered Surveyor	61915290001
COWEN, Michael Thomas Elliot East Curthwaite CA7 8BJ Wigton Cumbria	Jul 18, 2002	Jul 05, 2005	Director	East Curthwaite CA7 8BJ Wigton Cumbria	United Kingdom	British	1945-9	Farmer	146130690001
DARGUE, William John North Road CA17 4RP Kirkby Stephen Howgill Cumbria United Kingdom	Dec 09, 2004	Apr 30, 2012	Director	North Road CA17 4RP Kirkby Stephen Howgill Cumbria United Kingdom	United Kingdom	British	1943-8	Farmer	102061930002
DIXON, David Jonathan Hartley Castle Hartley CA17 4JJ Kirkby Stephen Cumbria	Apr 29, 2009	Apr 30, 2012	Director	Hartley Castle Hartley CA17 4JJ Kirkby Stephen Cumbria	United Kingdom	British	1962-8	Farmer	107480570001
HALL, Ian Graeme Ovington NE42 6DH Prudhoe Hunters Lodge Northumberland United Kingdom	Jul 01, 2012	Jun 30, 2015	Director	Ovington NE42 6DH Prudhoe Hunters Lodge Northumberland United Kingdom	United Kingdom	British	1964-1	Director	82382460002
HARRYMAN, Keith Douglas Keskadale Farm Newlands CA12 5TS Keswick Cumbria	Dec 07, 1999	Dec 07, 2008	Director	Keskadale Farm Newlands CA12 5TS Keswick Cumbria	United Kingdom	British	1956-7	Farmer	67942760001
HEBDON, Trevor Cumberland House Rosley CA7 8DD Wigton Cumbria	Sep 23, 1999	May 31, 2008	Director	Cumberland House Rosley CA7 8DD Wigton Cumbria	England	British	1954-3	Company Director	62373770001
HODGSON, Harry Wormanby Burgh By Sands CA5 6DA Carlisle Orchard House Cumbria	Oct 13, 2005	Apr 30, 2012	Director	Wormanby Burgh By Sands CA5 6DA Carlisle Orchard House Cumbria	United Kingdom	British	1948-4	Farmer	108547050002
JACKSON, Robert Crawford 3 The Gables The Green Wetheral CA4 8ET Carlisle Cumbria	Sep 14, 1999	Dec 07, 1999	Director	3 The Gables The Green Wetheral CA4 8ET Carlisle Cumbria	England	British	1948-11	Company Secretary	79397970001
LAWRENCE, John Frank Green Hill House Bassenthwaite CA12 4QZ Keswick Cumbria	Dec 07, 1999	Dec 17, 2003	Director	Green Hill House Bassenthwaite CA12 4QZ Keswick Cumbria		British	1940-2	Finance Director	65923440001
MYERSCOUGH, Alan Pennington LA12 0JP Ulverston Sea View Cumbria	Sep 21, 2009	Apr 30, 2012	Director	Pennington LA12 0JP Ulverston Sea View Cumbria	United Kingdom	British	1957-3	Motor Dealer	9318810001
PRITCHARD, David Henry James 1 Church House Scaleby CA6 4LL Carlisle Cumbria	Feb 28, 2001	Dec 31, 2020	Director	1 Church House Scaleby CA6 4LL Carlisle Cumbria	England	British	1955-12	Auctioneer	41444290002
RICHARDSON, Brian Edmund Ghyll Road Scotby CA4 8BT Carlisle 15 Cumbria United Kingdom	Jun 01, 2008	Jun 30, 2018	Director	Ghyll Road Scotby CA4 8BT Carlisle 15 Cumbria United Kingdom	United Kingdom	British	1960-11	Director	130973760002
SCOTT, Michael Leslie Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Feb 28, 2001	Nov 10, 2023	Director	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	England	British	1951-1	Farmer	65874120002
THOMLINSON, David Joseph Park View Scaleby CA6 4LT Carlisle Cumbria	Jan 07, 2002	Jan 14, 2010	Director	Park View Scaleby CA6 4LT Carlisle Cumbria	United Kingdom	British	1946-2	Auctioneer	940170001
WILSON, George Reddings DG10 9LS Moffat Dumfriesshire	Dec 07, 1999	Aug 16, 2007	Director	Reddings DG10 9LS Moffat Dumfriesshire		British	1937-7	Farmer	657870001
WILSON, Gordon Bankdale Farm Bungalows Wreay CA4 0RS Carlisle Cumbria	Dec 07, 1999	Sep 03, 2003	Director	Bankdale Farm Bungalows Wreay CA4 0RS Carlisle Cumbria	United Kingdom	Other	1945-3	Farmer	120156290001
WILSON, Steven John Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Oct 16, 2015	Apr 08, 2016	Director	Borderway Mart Rosehill CA1 2RS Carlisle Cumbria	Scotland	British	1973-6	Director	113187020001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 31, 1999	Sep 08, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON & HETHERINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H&H Group Plc

Apr 06, 2016

Montgomery Way

Rosehill Industrial Estate

CA1 2RS Carlisle

Borderway Mart

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	36006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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