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HARRISON & HETHERINGTON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03834020
Incorporation Date
1999-08-31
Company Type
Private limited company (Ltd.)
Address
CARLISLE, United Kingdom
Website
www.harrisonandhetherington.co.uk/
Source: Companies House

HARRISON & HETHERINGTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03834020, and its current status with Companies House is active. The company was incorporated on 31 August 1999 and lists its registered address as CARLISLE, United Kingdom. 1 shareholder is on record for HARRISON & HETHERINGTON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HARRISON & HETHERINGTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H & H GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
H & H GROUP PLC 100% Companies House

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Officers

5

The Director of HARRISON & HETHERINGTON LIMITED currently on record is Alasdair Donaldson; five officers are currently on record for HARRISON & HETHERINGTON LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARRISON & HETHERINGTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

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Alasdair Donaldson ACTIVE

Appointed
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rankin ACTIVE

Appointed
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Millar ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robin Anderson ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Margaret Irving ACTIVE

Appointed
2003-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HARRISON & HETHERINGTON LIMITED sits 1 level below its ultimate parent, H&H GROUP PLC, registered in United Kingdom. The full chain up to H&H GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARRISON & HETHERINGTON LIMITED's own shareholder record.

Ultimate HQ
H&H GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns HARRISON & HETHERINGTON LIMITED?

One shareholder is currently on record for HARRISON & HETHERINGTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H & H GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARRISON & HETHERINGTON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARRISON & HETHERINGTON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARRISON & HETHERINGTON LIMITED have on record?

1 shareholder is shown on record for HARRISON & HETHERINGTON LIMITED.

What is HARRISON & HETHERINGTON LIMITED's company registration number?

HARRISON & HETHERINGTON LIMITED's registration number is 03834020, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARRISON & HETHERINGTON LIMITED still an active company?

HARRISON & HETHERINGTON LIMITED's status on Companies House is listed as active.

When was HARRISON & HETHERINGTON LIMITED incorporated?

HARRISON & HETHERINGTON LIMITED was incorporated on 31 August 1999, according to Companies House.

What is HARRISON & HETHERINGTON LIMITED's registered address?

The registered address on file for HARRISON & HETHERINGTON LIMITED is CARLISLE, United Kingdom.

What legal structure is HARRISON & HETHERINGTON LIMITED registered as?

HARRISON & HETHERINGTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARRISON & HETHERINGTON LIMITED?

The Director of HARRISON & HETHERINGTON LIMITED currently on record is Alasdair Donaldson; five officers are currently on record for HARRISON & HETHERINGTON LIMITED, filed with Companies House. Management authority at HARRISON & HETHERINGTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARRISON & HETHERINGTON LIMITED have a parent company or subsidiaries?

HARRISON & HETHERINGTON LIMITED sits 1 level below its ultimate parent, H&H GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to HARRISON & HETHERINGTON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRISON & HETHERINGTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARRISON & HETHERINGTON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARRISON & HETHERINGTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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