Heckmondwike Group Limited

General information

Name:

Heckmondwike Group Ltd

Office Address:

Wellington Mills Huddersfield Road WF15 7FH Liversedge

Number: 00092547

Incorporation date: 1907-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Heckmondwike Group was started on 15th March 1907 as a Private Limited Company. The company's office could be contacted at Liversedge on Wellington Mills, Huddersfield Road. Assuming you want to get in touch with the business by mail, the zip code is WF15 7FH. The official reg. no. for Heckmondwike Group Limited is 00092547. Established as Goodacre,glover And Butler, the firm used the business name until 12th December 2003, at which point it got changed to Heckmondwike Group Limited. The company's Standard Industrial Classification Code is 74990: Non-trading company. Heckmondwike Group Ltd filed its latest accounts for the period up to 31st December 2022. The firm's most recent annual confirmation statement was filed on 25th July 2022.

Taking into consideration the company's magnitude, it became vital to formally appoint more directors: Richard T. and Mark P. who have been working together since June 2021 to exercise independent judgement of this specific limited company.

  • Previous company's names
  • Heckmondwike Group Limited 2003-12-12
  • Goodacre,glover And Butler,limited 1907-03-15

Financial data based on annual reports

Company staff

Richard T.

Role: Secretary

Appointed: 04 June 2021

Latest update: 30 January 2024

Richard T.

Role: Director

Appointed: 04 June 2021

Latest update: 30 January 2024

Mark P.

Role: Director

Appointed: 21 August 2012

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Heckmondwike Fb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alfreton at Greenhill Lane, Riddings, DE55 4FT, Derbyshire and was registered as a PSC under the reg no 1538817.

Heckmondwike Fb Limited
Address: C/O Granwood Flooring Ltd Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4FT, England
Legal authority English
Legal form Incorporated Company
Country registered England
Place registered Companies House England And Wales
Registration number 1538817
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2023
Confirmation statement last made up date 25 July 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
117
Company Age

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