HENRY & HURST HOLDINGS LIMITED
HOLMFIRTH
WHITELEY & GREEN,LIMITED
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 34,693 . The most likely internet sites of HENRY & HURST HOLDINGS LIMITED are www.henryhurstholdings.co.uk, and www.henry-hurst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Henry Hurst Holdings Limited is a Private Limited Company. The company registration number is 00568559. Henry Hurst Holdings Limited has been working since 05 July 1956. The present status of the company is Active. The registered address of Henry Hurst Holdings Limited is 16 The Village Holme Holmfirth Hd9 2qg. . ADDIS, Rebecca Kate is a Director of the company. HENSON, Victoria Jane is a Director of the company. WHITELEY, Charles John is a Director of the company. WHITELEY, Margaret is a Director of the company. Secretary GORDON, Julie Elizabeth has been resigned. Secretary GORDON, Julie Elizabeth has been resigned. Secretary MAY, Eamonn Patrick has been resigned. Secretary NEWBERY, Christopher Hugh has been resigned. Secretary RAY, John Stephen has been resigned. Director CHADWICK, Trevor James has been resigned. Director DUNFORD, David Hubert has been resigned. Director GORDON, Julie Elizabeth has been resigned. Director HARKER, Norman Benedict has been resigned. Director RAY, John Stephen has been resigned. Director STOCCHERO, Elio has been resigned. Director WHITELEY, Robert has been resigned. Director WHITELEY, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRY & HURST HOLDINGS LIMITED Events
Statement of capital on 2015-11-02
- GBP 34,693
- SRES12 ‐ Special resolution of varying share rights or name
- SRES08 ‐ Special resolution of authority to purchase own shares out of capital
- SRES01 ‐ Special resolution of Memorandum of Association
HENRY & HURST HOLDINGS LIMITED Charges
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3-10 water street holmfirth huddersfield…
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 boothbank west slaithwaite huddersfield…
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All the chattels plant machinery and things as described in…
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 117 dobb lane holmfirth. With the benefit of all rights…
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Hinchcliffe mill and lower waterside farm and lands held…
Delivered: 18 December 1993
Status: Satisfied on 28 May 1999
Persons entitled: Midland Bank PLC
Description: F/H property at hinchliffe mill and lower waterside farm…
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…