| Company Name | Z.Hinchliffe & Sons Limited |
|---|---|
| Directors | James Harold Hinchliffe and Graham Arthur Wilby |
| Company Status | Active |
| Company Number | 00078708 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1903(120 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr James Harold Hinchliffe |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1992(88 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Spinner |
| Country of Residence | England |
| Correspondence Address | Mill Bank Farm Penistone Road High Flatts Huddersfield West Yorkshire HD8 8XU |
| Director Name | Graham Arthur Wilby |
|---|---|
| Date of Birth | December 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(89 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Spinner |
| Country of Residence | England |
| Correspondence Address | 9 Thorncliffe Green Kirkburton Huddersfield West Yorkshire HD8 0UQ |
| Secretary Name | John Glennon |
|---|---|
| Status | Current |
| Appointed | 01 January 2012(108 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Osprey Drive Netherton Huddersfield West Yorkshire HD4 7LG |
| Director Name | John Norman Hinchliffe |
|---|---|
| Date of Birth | February 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(88 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 December 1995) |
| Role | Spinner |
| Correspondence Address | Strathdearne Denby Dale Huddersfield West Yorkshire HD8 8QJ |
| Director Name | George Paton Wilby |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(88 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 07 March 2014) |
| Role | Spinner |
| Country of Residence | England |
| Correspondence Address | Papist Hall Lower Denby Huddersfield West Yorkshire HD8 8TY |
| Director Name | Mr John Robert Hinchliffe |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(88 years after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 08 March 2018) |
| Role | Spinner |
| Country of Residence | England |
| Correspondence Address | Toby Wood Farm Denby Dale Huddersfield HD8 8XE |
| Secretary Name | Geoffrey Leonard Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(88 years after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 160 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QF |
Contact
| Website | www.zhinchliffe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 862207 |
| Telephone region | Huddersfield |
Location
| Registered Address | Hartcliffe Mills Denby Dale Huddersfield Yorks HD8 8QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Denby Dale |
Financials
| Year | 2013 |
|---|---|
| Turnover | £14,673,690 |
| Gross Profit | £856,275 |
| Net Worth | £19,649,223 |
| Cash | £4,596,865 |
| Current Liabilities | £958,144 |
Accounts
| Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2023 (3 weeks from now) |
Charges
| 22 March 2019 | Delivered on: 12 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 16 October 2018 | Delivered on: 18 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Group of companies' accounts made up to 30 September 2019 (32 pages) |
| 30 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 28 June 2019 | Group of companies' accounts made up to 30 September 2018 (32 pages) |
| 12 April 2019 | Registration of charge 000787080002, created on 22 March 2019 (11 pages) |
| 18 October 2018 | Registration of charge 000787080001, created on 16 October 2018 (23 pages) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 27 September 2018 | Termination of appointment of John Robert Hinchliffe as a director on 8 March 2018 (1 page) |
| 8 June 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 28 March 2018 | Group of companies' accounts made up to 30 June 2017 (31 pages) |
| 18 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 April 2017 | Group of companies' accounts made up to 30 June 2016 (30 pages) |
| 6 April 2017 | Group of companies' accounts made up to 30 June 2016 (30 pages) |
| 4 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 April 2016 | Group of companies' accounts made up to 30 June 2015 (31 pages) |
| 12 April 2016 | Group of companies' accounts made up to 30 June 2015 (31 pages) |
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 14 April 2015 | Group of companies' accounts made up to 30 June 2014 (31 pages) |
| 14 April 2015 | Group of companies' accounts made up to 30 June 2014 (31 pages) |
| 11 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 1 April 2014 | Group of companies' accounts made up to 30 June 2013 (31 pages) |
| 1 April 2014 | Group of companies' accounts made up to 30 June 2013 (31 pages) |
| 18 March 2014 | Termination of appointment of George Wilby as a director (1 page) |
| 18 March 2014 | Termination of appointment of George Wilby as a director (1 page) |
| 31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 3 April 2013 | Group of companies' accounts made up to 30 June 2012 (46 pages) |
| 3 April 2013 | Group of companies' accounts made up to 30 June 2012 (46 pages) |
| 5 November 2012 | Termination of appointment of Geoffrey Ross as a secretary (1 page) |
| 5 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (9 pages) |
| 5 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (9 pages) |
| 5 November 2012 | Appointment of John Glennon as a secretary (2 pages) |
| 5 November 2012 | Termination of appointment of Geoffrey Ross as a secretary (1 page) |
| 5 November 2012 | Appointment of John Glennon as a secretary (2 pages) |
| 5 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (9 pages) |
| 13 March 2012 | Group of companies' accounts made up to 30 June 2011 (30 pages) |
| 13 March 2012 | Group of companies' accounts made up to 30 June 2011 (30 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (9 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (9 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (9 pages) |
| 16 March 2011 | Group of companies' accounts made up to 30 June 2010 (29 pages) |
| 16 March 2011 | Group of companies' accounts made up to 30 June 2010 (29 pages) |
| 19 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (9 pages) |
| 19 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (9 pages) |
| 19 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (9 pages) |
| 12 March 2010 | Group of companies' accounts made up to 30 June 2009 (29 pages) |
| 12 March 2010 | Group of companies' accounts made up to 30 June 2009 (29 pages) |
| 24 February 2010 | Resolutions
|
| 24 February 2010 | Resolutions
|
| 19 October 2009 | Director's details changed for Mr John Robert Hinchliffe on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Graham Arthur Wilby on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr John Robert Hinchliffe on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for George Paton Wilby on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for James Harold Hinchliffe on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for George Paton Wilby on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for James Harold Hinchliffe on 2 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (12 pages) |
| 19 October 2009 | Director's details changed for James Harold Hinchliffe on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr John Robert Hinchliffe on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Graham Arthur Wilby on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for George Paton Wilby on 2 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (12 pages) |
| 19 October 2009 | Director's details changed for Graham Arthur Wilby on 2 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (12 pages) |
| 28 January 2009 | Return made up to 02/10/08; full list of members (10 pages) |
| 28 January 2009 | Return made up to 02/10/08; full list of members (10 pages) |
| 17 December 2008 | Group of companies' accounts made up to 30 June 2008 (29 pages) |
| 17 December 2008 | Group of companies' accounts made up to 30 June 2008 (29 pages) |
| 22 April 2008 | Group of companies' accounts made up to 30 June 2007 (31 pages) |
| 22 April 2008 | Group of companies' accounts made up to 30 June 2007 (31 pages) |
| 8 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 8 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 8 May 2007 | Group of companies' accounts made up to 30 June 2006 (28 pages) |
| 8 May 2007 | Group of companies' accounts made up to 30 June 2006 (28 pages) |
| 23 October 2006 | Return made up to 02/10/06; full list of members (12 pages) |
| 23 October 2006 | Return made up to 02/10/06; full list of members (12 pages) |
| 3 February 2006 | Group of companies' accounts made up to 30 June 2005 (26 pages) |
| 3 February 2006 | Group of companies' accounts made up to 30 June 2005 (26 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (12 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (12 pages) |
| 19 April 2005 | Group of companies' accounts made up to 30 June 2004 (26 pages) |
| 19 April 2005 | Group of companies' accounts made up to 30 June 2004 (26 pages) |
| 20 October 2004 | Return made up to 02/10/04; full list of members (12 pages) |
| 20 October 2004 | Return made up to 02/10/04; full list of members (12 pages) |
| 26 April 2004 | Group of companies' accounts made up to 30 June 2003 (26 pages) |
| 26 April 2004 | Group of companies' accounts made up to 30 June 2003 (26 pages) |
| 28 October 2003 | Return made up to 02/10/03; full list of members (12 pages) |
| 28 October 2003 | Return made up to 02/10/03; full list of members (12 pages) |
| 6 May 2003 | Group of companies' accounts made up to 30 June 2002 (26 pages) |
| 6 May 2003 | Group of companies' accounts made up to 30 June 2002 (26 pages) |
| 9 October 2002 | Return made up to 02/10/02; full list of members (12 pages) |
| 9 October 2002 | Return made up to 02/10/02; full list of members (12 pages) |
| 26 April 2002 | Group of companies' accounts made up to 30 June 2001 (25 pages) |
| 26 April 2002 | Group of companies' accounts made up to 30 June 2001 (25 pages) |
| 22 November 2001 | Return made up to 02/10/01; full list of members (11 pages) |
| 22 November 2001 | Return made up to 02/10/01; full list of members (11 pages) |
| 30 April 2001 | Full group accounts made up to 30 June 2000 (22 pages) |
| 30 April 2001 | Full group accounts made up to 30 June 2000 (22 pages) |
| 12 October 2000 | Return made up to 02/10/00; full list of members (11 pages) |
| 12 October 2000 | Return made up to 02/10/00; full list of members (11 pages) |
| 25 April 2000 | Full group accounts made up to 30 June 1999 (20 pages) |
| 25 April 2000 | Full group accounts made up to 30 June 1999 (20 pages) |
| 26 October 1999 | Return made up to 02/10/99; full list of members
|
| 26 October 1999 | Return made up to 02/10/99; full list of members
|
| 19 April 1999 | Full group accounts made up to 30 June 1998 (20 pages) |
| 19 April 1999 | Full group accounts made up to 30 June 1998 (20 pages) |
| 22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 23 April 1998 | Full group accounts made up to 30 June 1997 (22 pages) |
| 23 April 1998 | Full group accounts made up to 30 June 1997 (22 pages) |
| 26 October 1997 | Return made up to 02/10/97; change of members (6 pages) |
| 26 October 1997 | Return made up to 02/10/97; change of members (6 pages) |
| 25 November 1996 | Full group accounts made up to 30 June 1996 (22 pages) |
| 25 November 1996 | Full group accounts made up to 30 June 1996 (22 pages) |
| 29 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 10 October 1995 | Full group accounts made up to 30 June 1995 (22 pages) |
| 10 October 1995 | Return made up to 02/10/95; full list of members
|
| 10 October 1995 | Full group accounts made up to 30 June 1995 (22 pages) |
| 10 October 1995 | Return made up to 02/10/95; full list of members
|
| 6 April 1995 | Full group accounts made up to 30 June 1994 (22 pages) |
| 6 April 1995 | Full group accounts made up to 30 June 1994 (22 pages) |
| 26 October 1982 | Annual return made up to 27/09/82 (8 pages) |
| 26 October 1982 | Accounts made up to 30 June 1982 (17 pages) |
| 26 October 1982 | Accounts made up to 30 June 1982 (17 pages) |
| 26 October 1982 | Annual return made up to 27/09/82 (8 pages) |
| 3 March 1982 | Annual return made up to 15/11/81 (8 pages) |
| 3 March 1982 | Accounts made up to 30 June 1981 (17 pages) |
| 3 March 1982 | Annual return made up to 15/11/81 (8 pages) |
| 3 March 1982 | Accounts made up to 30 June 1981 (17 pages) |
| 19 April 1973 | Memorandum and Articles of Association (40 pages) |
| 19 April 1973 | Memorandum and Articles of Association (40 pages) |
| 17 April 1973 | Memorandum and Articles of Association (39 pages) |
| 17 April 1973 | Memorandum and Articles of Association (39 pages) |
| 3 October 1903 | Certificate of incorporation (1 page) |
| 3 October 1903 | Certificate of incorporation (1 page) |