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H & H INSURANCE BROKERS LIMITED (02200510)

H & H INSURANCE BROKERS LIMITED (02200510) is an active UK company. incorporated on 30 November 1987. with registered office in Carlisle. The company operates in the Financial and Insurance Activities sector, engaged in non-life reinsurance. H & H INSURANCE BROKERS LIMITED has been registered for 38 years.

Company Number
02200510
Status
active
Type
ltd
Incorporated
30 November 1987
Age
38 years
Address
Borderway Mart Montgomery Way, Carlisle, CA1 2RS
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life reinsurance
SIC Codes
65202

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Introduction
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H & H INSURANCE BROKERS LIMITED

H & H INSURANCE BROKERS LIMITED is an active company incorporated on 30 November 1987 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance. H & H INSURANCE BROKERS LIMITED was registered 38 years ago.(SIC: 65202)

Status

active

Active since 38 years ago

Company No

02200510

LTD Company

Age

38 Years

Incorporated 30 November 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

BORDERWAY INSURANCE BROKERS LIMITED
From: 2 February 1989To: 18 November 2008
PATTINSON EDWARDS H & H LIMITED
From: 4 January 1988To: 2 February 1989
PATTISON EDWARDS H & H LIMITED
From: 30 November 1987To: 4 January 1988
Contact
Address

Borderway Mart Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RS,

Previous Addresses

Borderway Mart Rosehill Carlisle CA1 2RS
From: 30 November 1987To: 16 August 2012
Timeline

16 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Nov 87
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jan 15
Director Joined
Jun 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Jan 16
Director Left
Jan 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Sept 20
Director Joined
Jan 22
Director Left
Jan 24
Director Left
May 24
Director Joined
Jun 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
29 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Memorandum Articles
17 August 2015
MAMA
Resolution
4 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
16 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Accounts With Accounts Type Full
11 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Full
7 April 2009
AAAnnual Accounts
Legacy
17 November 2008
288cChange of Particulars
Certificate Change Of Name Company
14 November 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 November 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 2008
363aAnnual Return
Legacy
16 July 2008
403aParticulars of Charge Subject to s859A
Legacy
16 July 2008
403aParticulars of Charge Subject to s859A
Legacy
6 June 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
5 October 2007
363sAnnual Return (shuttle)
Legacy
25 July 2007
88(2)R88(2)R
Legacy
25 July 2007
123Notice of Increase in Nominal Capital
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
25 July 2007
RESOLUTIONSResolutions
Legacy
23 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Legacy
6 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 2006
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 2004
AAAnnual Accounts
Legacy
5 October 2004
363sAnnual Return (shuttle)
Legacy
29 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 January 2004
AAAnnual Accounts
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
1 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Legacy
4 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
19 June 2002
AUDAUD
Accounts With Accounts Type Full
21 November 2001
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
23 October 2000
363sAnnual Return (shuttle)
Legacy
16 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 February 2000
AAAnnual Accounts
Legacy
6 October 1999
363sAnnual Return (shuttle)
Miscellaneous
20 September 1999
MISCMISC
Auditors Resignation Company
20 September 1999
AUDAUD
Auditors Resignation Company
7 September 1999
AUDAUD
Legacy
15 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 March 1999
AAAnnual Accounts
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
1 February 1999
288bResignation of Director or Secretary
Legacy
1 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1997
AAAnnual Accounts
Legacy
17 October 1997
363sAnnual Return (shuttle)
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
14 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1995
AAAnnual Accounts
Legacy
11 October 1995
363sAnnual Return (shuttle)
Legacy
16 August 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
10 November 1994
AAAnnual Accounts
Legacy
7 November 1994
363sAnnual Return (shuttle)
Legacy
2 November 1994
288288
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
19 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
2 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
21 October 1991
363b363b
Memorandum Articles
18 January 1991
MAMA
Resolution
18 January 1991
RESOLUTIONSResolutions
Resolution
18 January 1991
RESOLUTIONSResolutions
Legacy
18 January 1991
287Change of Registered Office
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Auditors Resignation Company
18 January 1991
AUDAUD
Accounts With Accounts Type Small
12 November 1990
AAAnnual Accounts
Legacy
12 November 1990
363363
Accounts With Accounts Type Small
6 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Legacy
29 September 1989
88(2)R88(2)R
Resolution
29 September 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 February 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 February 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1988
288288
Legacy
23 May 1988
PUC 5PUC 5
Legacy
23 May 1988
PUC 2PUC 2
Legacy
22 April 1988
288288
Resolution
22 April 1988
RESOLUTIONSResolutions
Legacy
22 April 1988
224224
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1987
287Change of Registered Office
Legacy
23 December 1987
288288
Incorporation Company
30 November 1987
NEWINCIncorporation