Company number 05448823
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address HOWBROOK FARM HOWBROOK LANE, HOWBROOK WORTLEY, SHEFFIELD, SOUTH YORKSHIRE, S35 7EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARTLEY HEPWORTH HOLDINGS LIMITED are www.hartleyhepworthholdings.co.uk, and www.hartley-hepworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hartley Hepworth Holdings Limited is a Private Limited Company.
The company registration number is 05448823. Hartley Hepworth Holdings Limited has been working since 11 May 2005.
The present status of the company is Active. The registered address of Hartley Hepworth Holdings Limited is Howbrook Farm Howbrook Lane Howbrook Wortley Sheffield South Yorkshire S35 7eh. . HEPWORTH, Edward Glyn is a Secretary of the company. HEPWORTH, Edward Glyn is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director COPLEY, John Anthony has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 11 May 2005
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 03 January 2006
Appointed Date: 11 May 2005
Persons With Significant Control
Mr Edward Glyn Hepworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HARTLEY HEPWORTH HOLDINGS LIMITED Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
03 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
11 Jan 2006
Secretary resigned
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
New director appointed
11 Jan 2006
Registered office changed on 11/01/06 from: somerset house, temple street birmingham west midlands B2 5DJ
11 May 2005
Incorporation