H & H INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
H & H INSURANCE BROKERS LIMITED
COMPANY NUMBER
02200510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
30/11/1987
(37years old)
WEBSITE
www.hhinsurancebrokers.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/1989
14/11/2008
BORDERWAY INSURANCE BROKERS LIMITED
View all previous names
CUMBRIA
CA1 2RS
Telephone: 01228640910
TPS: No
Borderway Mart
Montgomery Way
Rosehill Industrial Estate
Carlisle, Cumbria
CA1 2RS
Telephone: 640910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&H GROUP PLC | Active - Accounts Filed | View Report |
| H & H INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Kallandra Shane (932463685) Appointed |
| 04/06/2024 | Christopher Clement (927473045) has left the board |
Credit Risk Overview
Want to learn more about H & H INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & H INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & H INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2003 - Present (21years) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 9 Past: 5 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/1991 - 12/11/1998 (7 years and 1 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&H GROUP PLC | Active - Accounts Filed | View Report |
| A & D PRINTERS LIMITED | Non-Trading | View Report |
| H & H REEDS PRINTERS LIMITED | Active - Accounts Filed | View Report |
| H & H INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| H&H BORDERWAY LIMITED | Non-Trading | View Report |
| H&H DOTCOM LIMITED | Non-Trading | View Report |
| H&H FINANCE LIMITED | Non-Trading | View Report |
| H&H LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARRISON & HETHERINGTON (SCOTLAND) LIMITED | Non-Trading | View Report |
| HARRISON & HETHERINGTON LIMITED | Active - Accounts Filed | View Report |
| JOHN SWAN & SONS LIMITED | Active - Accounts Filed | View Report |
| BRAVEHEART BEEF (SCOTLAND) LIMITED | Non-Trading | View Report |
| TYNEDALE INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Kallandra Shane (932463685) Appointed |
| 04/06/2024 | Christopher Clement (927473045) has left the board |
| 04/04/2024 | New Accounts filed |
| 04/01/2024 | Joanne Lee (929116563) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Joanne Lee (929116563) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Christopher Clement (927473045) Appointed |
| 13/03/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | Brian Edmund Richardson (913097376) has left the board |
| 05/07/2018 | New Board Member Richard Andrew Rankin (924805442) Appointed |
| 24/03/2018 | New Accounts filed |
| 05/02/2018 | John Fitzgerald Noone (913174810) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/01/2016 | Phillip Herbert Pagin (905444174) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | John Paul Pieri (900519907) has left the board |
| 16/06/2015 | John Fitzgerald Noone (919829576) has left the board |
| 16/06/2015 | New Board Member John Fitzgerald Noone (913174810) Appointed |
| 09/06/2015 | New Board Member John Fitzgerald Noone (919829576) Appointed |
| 03/04/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Paul Thomas Graham (918371061) Appointed |
| 05/10/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 09/08/2013 | John Paul Pieri (918021859) has left the board |
| 09/08/2013 | New Board Member John Paul Pieri (900519907) Appointed |
| 02/08/2013 | New Board Member John Paul Pieri (918021859) Appointed |
| 01/08/2013 | Kevin Coulthard (907460716) has left the board |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
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