Sissons Of Sherburn Holdings Limited

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General information

Name:

Sissons Of Sherburn Holdings Ltd

Office Address:

Sissons House Bypass Park Estate Sherburn In Elmet LS25 6EP Leeds

Number: 09750777

Incorporation date: 2015-08-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sissons Of Sherburn Holdings Limited has existed in the United Kingdom for at least 10 years. Registered with number 09750777 in 2015, the company have office at Sissons House Bypass Park Estate, Leeds LS25 6EP. The company known today as Sissons Of Sherburn Holdings Limited was known under the name Hlwkh 590 up till 2015-10-09 when the name got changed. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The most recent financial reports cover the period up to Fri, 30th Sep 2022 and the latest confirmation statement was filed on Fri, 25th Aug 2023.

The knowledge we have detailing the company's personnel suggests a leadership of two directors: Ian S. and Bryan S. who were appointed on 2016-01-22 and 2015-10-08.

Bryan S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Sissons Of Sherburn Holdings Limited 2015-10-09
  • Hlwkh 590 Limited 2015-08-26

Financial data based on annual report

Company staff

Ian S.

Role: Director

Appointed: 22 January 2016

Latest update: 22 January 2025

Bryan S.

Role: Director

Appointed: 08 October 2015

Latest update: 22 January 2025

People with significant control

Bryan S.
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-08-26
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 30 September 2024

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2024 (AA)
filed on: 3rd, January 2025
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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