A. & W. Helliwell & Sons Limited

General information

Name:

A. & W. Helliwell & Sons Ltd

Office Address:

Bentiholme Farm Oughtibridge S35 0GE Sheffield

Number: 01090969

Incorporation date: 1973-01-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. & W. Helliwell & Sons Limited with Companies House Reg No. 01090969 has been on the market for 51 years. The Private Limited Company can be reached at Bentiholme Farm, Oughtibridge, Sheffield and their area code is S35 0GE. This firm's classified under the NACE and SIC code 1420 which stands for Raising of other cattle and buffaloes. Its most recent accounts describe the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-05-03.

A & W Helliwell & Sons Ltd is a medium-sized vehicle operator with the licence number OB0184994. The firm has one transport operating centre in the country. In their subsidiary in Sheffield on Foldrings, 6 machines and 4 trailers are available.

26 transactions have been registered in 2014 with a sum total of £27,122. In 2013 there was a similar number of transactions (exactly 35) that added up to £32,838. Cooperation with the Barnsley Metropolitan Borough council covered the following areas: Plant Hire.

Within this firm, all of director's duties have so far been executed by Philip H. who was assigned this position thirty two years ago. That firm had been led by Richard H. up until August 2017. In addition a different director, including Kathryn H. gave up the position 5 years ago.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 27 March 1992

Latest update: 26 April 2024

People with significant control

Executives who have control over this firm are as follows: Philip H. owns 1/2 or less of company shares. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip H.
Notified on 26 March 2017
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn H.
Notified on 7 June 2018
Ceased on 18 April 2019
Nature of control:
1/2 or less of shares
Richard H.
Notified on 26 March 2017
Ceased on 7 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31/07/2019

Company Vehicle Operator Data

Benteholme Farm

Address

Foldrings , Oughtibridge

City

Sheffield

Postal code

S35 0GE

No. of Vehicles

6

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 26 £ 27 121.84
2014-06-10 5100702489 £ 1 434.12 Plant Hire
2014-04-04 5100692666 £ 1 319.46 Plant Hire
2014-05-27 5100699685 £ 1 299.76 Plant Hire
2013 Barnsley Metropolitan Borough 35 £ 32 838.30
2013-12-24 5100681179 £ 1 293.60 Plant Hire
2013-09-06 5100666620 £ 1 093.80 320002
2013-10-07 5100669730 £ 1 002.04 Plant Hire

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Services (by SIC Code)

  • 1420 : Raising of other cattle and buffaloes
51
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