ARCTIC HAYES LIMITED - LEEDS


Company Profile Company Filings

Overview

ARCTIC HAYES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARCTIC HAYES LIMITED was incorporated 42 years ago on 26/08/1981 and has the registered number: 01582704. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARCTIC HAYES LIMITED - LEEDS

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLSHAW PARK AVENUE
LEEDS
LS11 0LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCTIC PRODUCTS LIMITED (until 16/12/2014)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT RICHARDSON Feb 1962 British Director 2020-01-01 CURRENT
MR KARL DALLIMORE Sep 1975 British Director 2014-07-22 CURRENT
MR LEE PARSONS May 1969 British Director 2014-07-22 CURRENT
MR ANTHONY FREDERICK WELHAM May 1949 British Secretary 1999-04-22 UNTIL 2011-11-04 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Director 1999-04-22 UNTIL 2011-11-04 RESIGNED
ROBERT HERSH Oct 1946 United States Director 2000-09-04 UNTIL 2001-09-05 RESIGNED
FELICITY JANE FREIMUTH Apr 1951 British Secretary RESIGNED
ROBERT VARAKIAN Jun 1955 American Director 2005-01-05 UNTIL 2005-04-18 RESIGNED
MR STEPHEN JOHN SUTHERLAND May 1952 British Director 2016-04-01 UNTIL 2018-03-31 RESIGNED
MS KIRSTIN NICOLA HAWKINS Feb 1972 British Director 2012-07-03 UNTIL 2014-07-22 RESIGNED
MR JOHN MADDISON HALL Nov 1947 British Director 1999-11-19 UNTIL 2014-07-22 RESIGNED
STEPHEN GERALD MARBLE Aug 1963 American Director 2002-12-03 UNTIL 2005-04-18 RESIGNED
MR ANTHONY EDWIN MORRIS Sep 1951 British Director 1999-04-22 UNTIL 2002-05-17 RESIGNED
MR IAN ANTHONY POLLITT Jul 1959 British Director 2011-11-04 UNTIL 2012-06-29 RESIGNED
DEAN RAPPAPORT Nov 1952 American Director 2000-09-04 UNTIL 2001-09-06 RESIGNED
GARY RODNEY Sep 1949 American Director 2005-01-05 UNTIL 2005-04-18 RESIGNED
DAVID WARREN SASNETT Nov 1956 American Director 2001-06-26 UNTIL 2002-02-11 RESIGNED
ROBERT LYNN SKILLEN Dec 1955 British Director 2002-02-11 UNTIL 2002-12-05 RESIGNED
THOMAS DAVID FREIMUTH Mar 1949 British Director RESIGNED
STANLEY ERNEST FREIMUTH Jun 1947 British Director RESIGNED
FELICITY JANE FREIMUTH Apr 1951 British Director RESIGNED
MR BRUCE WOOD HARDY DAVIDSON Sep 1953 British Director 2005-01-05 UNTIL 2005-04-18 RESIGNED
MR STEPHEN CARDWELL Aug 1971 British Director 2016-04-01 UNTIL 2021-06-11 RESIGNED
THOMAS BLUTH Mar 1957 American Director 2000-08-17 UNTIL 2001-06-21 RESIGNED
ANDREA BELLAMY Mar 1944 British Director 1993-09-06 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finance Yorkshire Equity Gp Ltd 2016-04-06 - 2021-07-22 Barnsley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
A B Outsourcing Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Parsons 2016-04-06 5/1969 Leeds   Significant influence or control
Mr Karl Dallimore 2016-04-06 9/1975 Leeds   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ARCTIC_HAYES_LIMITED - Accounts 2024-06-07 31-12-2023 £346,932 Cash £6,349,639 equity
ARCTIC_HAYES_LIMITED - Accounts 2023-08-03 31-12-2022 £242,763 Cash £5,615,943 equity
ARCTIC_HAYES_LIMITED - Accounts 2022-07-06 31-12-2021 £110,884 Cash £4,909,640 equity
ARCTIC_HAYES_LIMITED - Accounts 2021-07-14 31-12-2020 £157,126 Cash £4,733,727 equity
ACCOUNTS - Final Accounts 2020-11-05 31-12-2019 92,575 Cash 4,202,753 equity

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