STUART HIRST LIMITED - WETHERBY


Company Profile Company Filings

Overview

STUART HIRST LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
STUART HIRST LIMITED was incorporated 36 years ago on 04/07/1988 and has the registered number: 02273942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

STUART HIRST LIMITED - WETHERBY

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20420 - Manufacture of perfumes and toilet preparations
20530 - Manufacture of essential oils
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 715E STREET 3
WETHERBY
WEST YORKSHIRE
LS23 7FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN WAPPETT Mar 1988 British Director 2021-05-14 CURRENT
MR MICHAEL STANLEY WAPPETT Jun 1958 British Director 2022-10-17 CURRENT
KRYSTYNA MARIA WAPPETT Oct 1957 British Director 2022-10-17 CURRENT
MR RICHARD WAPPETT Sep 1991 British Director 2023-07-04 UNTIL 2023-09-05 RESIGNED
MR MICHAEL STANLEY WAPPETT Jun 1958 British Director 2005-12-02 UNTIL 2021-09-15 RESIGNED
KRYSTYNA MARIA WAPPETT Oct 1957 British Director 2005-12-02 UNTIL 2021-09-15 RESIGNED
MR JONATHAN ANTHONY DAVID SHEPHERD Apr 1970 British Director 1997-03-01 UNTIL 2005-12-02 RESIGNED
MR IAN MICHAEL GLOVER May 1932 British Director RESIGNED
MR ANTHONY PETER JACKSON Other Secretary 2009-02-06 UNTIL 2014-10-31 RESIGNED
JULIE ANN CAPSTICK Apr 1951 Secretary 2007-07-13 UNTIL 2009-02-06 RESIGNED
KEITH ANTHONY BURRANS Secretary 2001-01-01 UNTIL 2007-02-28 RESIGNED
SUNBRIDGE PROFESSIONAL SERVICES LIMITED Corporate Secretary RESIGNED
WEST YORKSHIRE REGISTRARS LTD Corporate Secretary 1993-05-01 UNTIL 1995-12-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Stanley Wappett 2016-04-06 6/1958 Wetherby   West Yorkshire Significant influence or control
Stuart Hirst Holdings Limited 2016-04-06 Wetherby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
BELGRAVIUM LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
BETRESCUE LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
STUART HIRST (HOLDINGS) LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHELWOOD BUSINESS FINANCE LIMITED SKIPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLYING DUCK ENTERPRISES LIMITED ILKLEY ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
WHARFEDALE BREWERY LIMITED ILKLEY ENGLAND Active MICRO ENTITY 11050 - Manufacture of beer
PERFORM-SK LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
UPPER WHARFEDALE COMMUNITY INTEREST COMPANY SKIPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKIRFARE BARN LTD SKIPTON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
COSMIKO LIMITED WETHERBY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Stuart Hirst Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-10-2023 £506,085 Cash £356,024 equity
Stuart Hirst Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-10-2022 £469,870 Cash £363,743 equity
Stuart Hirst Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-10-2021 £444,413 Cash £355,160 equity
Stuart Hirst Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-10-2020 £553,719 Cash £326,447 equity
Stuart Hirst Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-10-2019 £289,783 Cash £307,351 equity
Stuart Hirst Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 31-10-2018 £179,959 Cash £297,889 equity
Stuart Hirst Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 31-10-2017 £95,557 Cash £309,772 equity

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