H.WEATHERHEAD & SONS(BUTCHERS)LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
H.WEATHERHEAD & SONS(BUTCHERS)LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
H.WEATHERHEAD & SONS(BUTCHERS)LIMITED was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
H.WEATHERHEAD & SONS(BUTCHERS)LIMITED was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
H.WEATHERHEAD & SONS(BUTCHERS)LIMITED - HARROGATE
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
9 HIGH STREET
HARROGATE
NORTH YORKSHIRE
HG3 5AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY MARY WEATHERHEAD | Mar 1976 | British | Director | 2014-07-08 | CURRENT |
| ANDREW IAN WEATHERHEAD | Jul 1966 | British | Director | 1994-06-13 | CURRENT |
| ANDREW IAN WEATHERHEAD | Jul 1966 | British | Secretary | 2001-04-01 | CURRENT |
| IAN EDWARD WEATHERHEAD | Mar 1939 | British | Director | RESIGNED | |
| EDWARD WEATHERHEAD | Jan 1911 | Director | RESIGNED | ||
| BRIAN WEATHERHEAD | Oct 1937 | British | Director | RESIGNED | |
| MR STEPHEN EDWIN CURTIS | Oct 1965 | British | Director | 2007-10-15 UNTIL 2010-06-21 | RESIGNED |
| EDWARD WEATHERHEAD | Jan 1911 | Secretary | RESIGNED | ||
| BRIAN WEATHERHEAD | Oct 1937 | British | Secretary | 1992-05-28 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Ian Weatherhead | 2016-04-06 | 7/1966 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Ian Edward Weatherhead | 2016-04-06 | 3/1939 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H.Weatherhead & Sons(Butchers)Limited | 2023-06-29 | 30-06-2022 | £143,837 Cash |
| H.Weatherhead & Sons(Butchers)Limited | 2022-06-30 | 30-06-2021 | £183,513 Cash |
| H.Weatherhead & Sons(Butchers)Limited | 2021-06-30 | 30-06-2020 | £158,508 Cash |
| H.Weatherhead & Sons(Butchers)Limited | 2020-09-09 | 30-06-2019 | £40,520 Cash |
| H.Weatherhead & Sons(Butchers)Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £59,445 Cash £60,258 equity |
| H.Weatherhead & Sons(Butchers)Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £86,763 Cash £149,335 equity |