Wortley Hyett & Griffiths Limited

General information

Name:

Wortley Hyett & Griffiths Ltd

Office Address:

6 Bocking Place Courtauld Road CM7 9BT Braintree

Number: 00789852

Incorporation date: 1964-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Wortley Hyett & Griffiths Limited. This company first started sixty years ago and was registered with 00789852 as its registration number. This headquarters of this firm is situated in Braintree. You can contact them at 6 Bocking Place, Courtauld Road. This enterprise's SIC code is 64999 - Financial intermediation not elsewhere classified. The business most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-06.

In this firm, most of director's obligations have so far been met by Oscar H., John H. and Penelope H.. Amongst these three executives, Penelope H. has administered firm for the longest period of time, having become a part of the Management Board on March 1994. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Gerard H. as a secretary since February 2000.

Financial data based on annual reports

Company staff

Oscar H.

Role: Director

Appointed: 06 December 2011

Latest update: 3 November 2023

John H.

Role: Director

Appointed: 06 December 2011

Latest update: 3 November 2023

Gerard H.

Role: Secretary

Appointed: 27 February 2000

Latest update: 3 November 2023

Penelope H.

Role: Director

Appointed: 23 March 1994

Latest update: 3 November 2023

People with significant control

Executives who have control over this firm are as follows: Gerard H. owns 1/2 or less of company shares. John H. owns 1/2 or less of company shares. Oscar H. owns 1/2 or less of company shares.

Gerard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Oscar H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
60
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