Heckmondwike Group Limited

Company Name	Heckmondwike Group Limited
Directors	Mark Anthony Pass and Richard Charles Taylor
Company Status	Active
Company Number	00092547
Category	Private Limited Company
Incorporation Date	15 March 1907(117 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Anthony Pass
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(105 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(114 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard Charles Taylor
Status	Current
Appointed	04 June 2021(114 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Douglas Alexander Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(85 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Chalgrove Skircoat Green Road Halifax West Yorkshire HX3 0LJ

Director Name	Mr Michael Arthur Pass
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(85 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 20 June 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Abbey House Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Secretary Name	Charles Frederick Ingle
Nationality	British
Status	Resigned
Appointed	25 July 1992(85 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Secretary Name	Mr John Edward Marriott Walker
Nationality	British
Status	Resigned
Appointed	10 February 2009(101 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Director Name	Mr John Edward Marriott Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(105 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(112 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard John Ottaway
Status	Resigned
Appointed	29 November 2019(112 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2021)
Role	Company Director
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Contact

Website	heckmondwike-fb.co.uk
Email address	[email protected]
Telephone	01924 406161
Telephone region	Wakefield

Location

Registered Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2.8k at £1	Heckmondwike Fb LTD 51.20% Ordinary
2.6k at £1	Heckmondwike Fb LTD 48.80% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

18 October 1996	Delivered on: 5 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 June 1985	Delivered on: 14 June 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

18 October 1996

Delivered on: 5 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

10 June 1985

Delivered on: 14 June 1985
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
16 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
7 June 2021	Appointment of Mr Richard Charles Taylor as a secretary on 4 June 2021 (2 pages)
4 June 2021	Appointment of Mr Richard Charles Taylor as a director on 4 June 2021 (2 pages)
4 June 2021	Termination of appointment of Richard John Ottaway as a director on 4 June 2021 (1 page)
4 June 2021	Termination of appointment of Richard John Ottaway as a secretary on 4 June 2021 (1 page)
8 March 2021	Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Richard John Ottaway as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Richard John Ottaway as a secretary on 29 November 2019 (2 pages)
10 December 2019	Termination of appointment of John Edward Marriott Walker as a director on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of John Edward Marriott Walker as a secretary on 29 November 2019 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 March 2019	Satisfaction of charge 2 in full (2 pages)
29 March 2019	Satisfaction of charge 1 in full (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,400 (6 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,400 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,400 (6 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,400 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Appointment of Mr Mark Anthony Pass as a director (2 pages)
6 September 2012	Appointment of Mr Mark Anthony Pass as a director (2 pages)
5 September 2012	Appointment of Mr John Edward Marriott Walker as a director (2 pages)
5 September 2012	Appointment of Mr John Edward Marriott Walker as a director (2 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
12 February 2009	Secretary appointed mr john edward marriott walker (1 page)
12 February 2009	Appointment terminated secretary charles ingle (1 page)
12 February 2009	Appointment terminated secretary charles ingle (1 page)
12 February 2009	Secretary appointed mr john edward marriott walker (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Return made up to 25/07/08; full list of members (3 pages)
22 August 2008	Return made up to 25/07/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 25/07/05; full list of members (2 pages)
8 August 2005	Return made up to 25/07/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 August 2004	Return made up to 25/07/04; full list of members (6 pages)
26 August 2004	Return made up to 25/07/04; full list of members (6 pages)
12 December 2003	Company name changed goodacre,glover and butler,limit ed\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed goodacre,glover and butler,limit ed\certificate issued on 12/12/03 (2 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
7 August 2003	Return made up to 25/07/03; full list of members (7 pages)
7 August 2003	Return made up to 25/07/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002	Return made up to 25/07/02; full list of members (7 pages)
8 August 2002	Return made up to 25/07/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 25/07/01; full list of members (6 pages)
23 August 2001	Return made up to 25/07/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000	Return made up to 25/07/00; full list of members (6 pages)
22 August 2000	Return made up to 25/07/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1999	Return made up to 25/07/99; no change of members (5 pages)
17 August 1999	Return made up to 25/07/99; no change of members (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 August 1998	Return made up to 25/07/98; full list of members (6 pages)
21 August 1998	Return made up to 25/07/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997	Return made up to 25/07/97; no change of members (4 pages)
26 August 1997	Return made up to 25/07/97; no change of members (4 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
30 July 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 March 1907	Incorporation (10 pages)
15 March 1907	Incorporation (10 pages)