Harry Bottom (Holdings) Limited

Company Name	Harry Bottom (Holdings) Limited
Directors	John Gerald Potter and Terence Henry Lilley
Company Status	Active
Company Number	00176388
Category	Private Limited Company
Incorporation Date	19 August 1921(102 years, 2 months ago)
Previous Name	Roper & Wreaks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Gerald Potter
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(70 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Cottage Endcliffe Edge Endcliffe Vale Road Sheffield South Yorkshire S10 3EH

Director Name	Prof Terence Henry Lilley
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(93 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Professor
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Secretary Name	John Gerald Potter
Status	Current
Appointed	05 March 2015(93 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Croft Cottage Endcliffe Edge Endcliffe Vale Road Sheffield South Yorkshire S10 3EH

Director Name	Mr Sydney Armstrong
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	19 Worcester Road Sheffield South Yorkshire S10 4JH

Secretary Name	Mr Sydney Armstrong
Nationality	British
Status	Resigned
Appointed	29 November 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	19 Worcester Road Sheffield South Yorkshire S10 4JH

Secretary Name	Brenda Grove
Nationality	British
Status	Resigned
Appointed	24 June 1998(76 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Prospect Road Coal Aston Dronfield S18 2EA

Location

Registered Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 80 other UK companies use this postal address

Shareholders

7.3k at £0.5	Professor Andrew Rawlinson & Helen Elizabeth Woolley & Derek Handforth 61.81% Ordinary 1
2.1k at £1	Professor Andrew Rawlinson & Helen Elizabeth Woolley & Derek Handforth 34.80% Preference
200 at £1	Professor Andrew Rawlinson & Helen Elizabeth Woolley & Derek Handforth 3.39% Ordinary

Financials

Year	2014
Net Worth	£780,383
Cash	£164,539
Current Liabilities	£3,400

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 January 2023 (8 months, 4 weeks ago)
Next Return Due	16 January 2024 (3 months, 2 weeks from now)

Charges

1 July 1937	Delivered on: 1 July 1937 Classification: Series of debentures Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
10 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
12 December 2018	Registered office address changed from 1 Vincent House 149 Solly Street Sheffield S1 4BB to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 12 December 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 December 2015	Director's details changed for John Gerald Potter on 30 November 2014 (2 pages)
7 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5,905 (5 pages)
7 December 2015	Director's details changed for Professor Terence Henry Lilley on 8 May 2015 (2 pages)
7 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5,905 (5 pages)
7 December 2015	Director's details changed for John Gerald Potter on 30 November 2014 (2 pages)
7 December 2015	Director's details changed for Professor Terence Henry Lilley on 8 May 2015 (2 pages)
7 December 2015	Director's details changed for Professor Terence Henry Lilley on 8 May 2015 (2 pages)
20 July 2015	Registered office address changed from Queen's Buildings 55 Queen St Sheffield S1 2DX to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from Queen's Buildings 55 Queen St Sheffield S1 2DX to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 July 2015 (2 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 April 2015	Appointment of John Gerald Potter as a secretary on 5 March 2015 (3 pages)
8 April 2015	Appointment of John Gerald Potter as a secretary on 5 March 2015 (3 pages)
8 April 2015	Appointment of John Gerald Potter as a secretary on 5 March 2015 (3 pages)
1 April 2015	Termination of appointment of Brenda Grove as a secretary on 5 March 2015 (2 pages)
1 April 2015	Termination of appointment of Brenda Grove as a secretary on 5 March 2015 (2 pages)
1 April 2015	Termination of appointment of Brenda Grove as a secretary on 5 March 2015 (2 pages)
15 January 2015	Annual return made up to 29 November 2014 Statement of capital on 2015-01-15 GBP 5,905 (15 pages)
15 January 2015	Appointment of Professor Terence Henry Lilley as a director on 5 December 2014 (3 pages)
15 January 2015	Appointment of Professor Terence Henry Lilley as a director on 5 December 2014 (3 pages)
15 January 2015	Annual return made up to 29 November 2014 Statement of capital on 2015-01-15 GBP 5,905 (15 pages)
15 January 2015	Appointment of Professor Terence Henry Lilley as a director on 5 December 2014 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 December 2013	Annual return made up to 29 November 2013 Statement of capital on 2013-12-17 GBP 5,905 (13 pages)
17 December 2013	Annual return made up to 29 November 2013 Statement of capital on 2013-12-17 GBP 5,905 (13 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (15 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (15 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 February 2012	Annual return made up to 29 November 2011 (14 pages)
24 February 2012	Annual return made up to 29 November 2011 (14 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 December 2010	Annual return made up to 29 November 2010 (14 pages)
15 December 2010	Annual return made up to 29 November 2010 (14 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
9 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (15 pages)
9 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (15 pages)
14 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
14 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 April 2009	Return made up to 29/11/08; no change of members (10 pages)
13 April 2009	Return made up to 29/11/08; no change of members (10 pages)
25 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
25 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
13 December 2007	Return made up to 29/11/07; no change of members (7 pages)
13 December 2007	Return made up to 29/11/07; no change of members (7 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
10 January 2007	Return made up to 29/11/06; full list of members (8 pages)
10 January 2007	Return made up to 29/11/06; full list of members (8 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
19 December 2005	Return made up to 29/11/05; full list of members (8 pages)
19 December 2005	Return made up to 29/11/05; full list of members (8 pages)
9 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
9 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
10 December 2004	Return made up to 29/11/04; full list of members (8 pages)
10 December 2004	Return made up to 29/11/04; full list of members (8 pages)
18 December 2003	Return made up to 29/11/03; full list of members (8 pages)
18 December 2003	Return made up to 29/11/03; full list of members (8 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
26 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 December 2002	Return made up to 29/11/02; full list of members (9 pages)
10 December 2002	Return made up to 29/11/02; full list of members (9 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 December 2001	Return made up to 29/11/01; full list of members (10 pages)
10 December 2001	Return made up to 29/11/01; full list of members (10 pages)
12 January 2001	Return made up to 29/11/00; full list of members (9 pages)
12 January 2001	Return made up to 29/11/00; full list of members (9 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
7 December 1998	Return made up to 29/11/98; no change of members (4 pages)
7 December 1998	Return made up to 29/11/98; no change of members (4 pages)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Secretary resigned;director resigned (1 page)
8 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
5 December 1997	Return made up to 29/11/97; full list of members (6 pages)
5 December 1997	Return made up to 29/11/97; full list of members (6 pages)
12 December 1996	Return made up to 29/11/96; no change of members (4 pages)
12 December 1996	Return made up to 29/11/96; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
12 December 1995	Return made up to 29/11/95; no change of members (4 pages)
12 December 1995	Return made up to 29/11/95; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)

Harry Bottom (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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