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Harrison & Hetherington Limited

03834020

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BORDERWAY MART, CARLISLE, CA1 2RS
Incorporated 31/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629
01629

Officers

Margaret Irving

secretary · Since 17/12/2003

GROUP PERSONNEL MANAGER

BRITISH · Age 66

Also on 5 other boards

Mr Alasdair Scott Donaldson

director · Since 01/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Richard Andrew Rankin

director · Since 02/07/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mrs Laura Jane Millar

director · Since 01/10/2024

DIRECTOR (STRATEGY)

BRITISH · SCOTLAND · Age 34

Mr Robin Beattie Anderson

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Persons with Significant Control

H&H Group Plc

75–100% shares

Borderway Mart, Montgomery Way, Carlisle, CA1 2RS

Reg: 36006 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
outstanding

PENRITH FARMERS' & KIDD'S PLC

Created 11/09/2002Registered 17/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2000Registered 16/02/2000Satisfied 15/07/2008