HUTHWAITE GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HUTHWAITE GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
HUTHWAITE GROUP LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03401898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HUTHWAITE GROUP LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03401898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HUTHWAITE GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OFFICE 2, HARRY BREARLEY HOUSE 6 FOX VALLEY WAY
SHEFFIELD
S36 2AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY STEWART RICHMOND | Nov 1947 | British | Director | 2007-05-30 | CURRENT |
MR ANTHONY HUGHES | May 1959 | British | Director | 1997-12-05 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-07-11 UNTIL 1997-12-05 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-11 UNTIL 1997-12-05 | RESIGNED | ||
STEPHEN THURLOW | Nov 1955 | British | Director | 1997-12-05 UNTIL 2001-04-20 | RESIGNED |
ANTHONY HOWARD SHARPE | Apr 1951 | British | Director | 1997-12-05 UNTIL 2004-12-31 | RESIGNED |
MR TIMOTHY STEWART RICHMOND | Nov 1947 | British | Director | 1998-03-06 UNTIL 2001-07-26 | RESIGNED |
MR PETER BEN RENDER | Feb 1958 | British | Director | 1998-02-08 UNTIL 2005-10-10 | RESIGNED |
RICHARD GRAHAM | May 1947 | British | Director | 1997-12-05 UNTIL 2001-04-20 | RESIGNED |
DR ANDREW DEREK BALL | Nov 1962 | British | Director | 1998-02-16 UNTIL 2001-04-20 | RESIGNED |
PAUL WILSON | Secretary | 2013-03-06 UNTIL 2014-08-04 | RESIGNED | ||
MRS KAREN SINCLAIR SUZANNE WATSON | Jun 1957 | British | Secretary | 2005-10-10 UNTIL 2013-03-06 | RESIGNED |
ANTHONY HOWARD SHARPE | Apr 1951 | British | Secretary | 1997-12-05 UNTIL 1998-02-08 | RESIGNED |
PAUL GARETH ROBERTS | Secretary | 2014-02-26 UNTIL 2017-08-31 | RESIGNED | ||
MR PETER BEN RENDER | Feb 1958 | British | Secretary | 1998-02-08 UNTIL 2005-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huthwaite International Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUTHWAITE_GROUP_LIMITED - Accounts | 2024-04-09 | 30-09-2023 | £1,143 equity |
HUTHWAITE_GROUP_LIMITED - Accounts | 2023-05-18 | 30-09-2022 | £1,143 equity |
HUTHWAITE_GROUP_LIMITED - Accounts | 2022-05-25 | 30-09-2021 | £1,143 equity |
HUTHWAITE_GROUP_LIMITED - Accounts | 2021-06-11 | 30-09-2020 | £1,143 equity |