Company NameHarold Hinchliffe Limited
DirectorsJames Harold Hinchliffe and Audrey Marian Kenyon
Company StatusActive
Company Number00737719
CategoryPrivate Limited Company
Incorporation Date12 October 1962(59 years, 12 months ago)

Business Activity

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

Directors

Director NameMr James Harold Hinchliffe
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(28 years, 12 months after company formation)
Appointment Duration31 years
RoleSpinner
Country of ResidenceEngland
Correspondence AddressMill Bank Farm Penistone Road
High Flatts
Huddersfield
West Yorkshire
HD8 8XU
Director NameAudrey Marian Kenyon
Date of BirthJune 1923 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(28 years, 12 months after company formation)
Appointment Duration31 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSaddlers House
155 Denby Lane
Upper Denby
Huddersfield West Yorkshire
HD8 8UN
Secretary NameAudrey Marian Kenyon
NationalityBritish
StatusCurrent
Appointed02 October 1991(28 years, 12 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaddlers House
155 Denby Lane
Upper Denby
Huddersfield West Yorkshire
HD8 8UN
Director NameJohn Norman Hinchliffe
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(28 years, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 December 1995)
RoleSpinner
Correspondence AddressStrathdearne
Denby Dale
Huddersfield
West Yorkshire
HD8 8QJ
Director NameMr John Robert Hinchliffe
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(28 years, 12 months after company formation)
Appointment Duration26 years, 5 months (resigned 08 March 2018)
RoleSpinner
Country of ResidenceEngland
Correspondence AddressToby Wood Farm
Denby Dale
Huddersfield
HD8 8XE

Location

Registered AddressHartcliffe Mills Wakefield Road
Denby Dale
Huddersfield
West Yorkshire
HD8 8QL
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishDenby Dale
WardDenby Dale
Built Up AreaDenby Dale
Address Matches2 other UK companies use this postal address

Shareholders

12.4k at £0.05Audrey Marian Kenyon & John Norman Hinchliffe
9.27%
Preference
11.7k at £0.05Audrey Marian Kenyon
8.75%
Preference
11.3k at £0.05Roderic Roger Bentley & Graham Hundall Smith & Audrey Jane Shires Hinchliffe
8.44%
Preference
4.2k at £0.05James Harold Hinchliffe
3.11%
Ordinary
4.2k at £0.05John Robert Hinchliffe
3.11%
Ordinary
33.9k at £0.05James Harold Hinchliffe
25.26%
Preference
33.9k at £0.05John Robert Hinchliffe
25.26%
Preference
17.5k at £0.05James Harold Hinchliffe & John Robert Hinchliffe
13.04%
Preference
2.5k at £0.05James Harold Hinchliffe & John Robert Hinchliffe
1.86%
Ordinary
1.3k at £0.05Audrey Marian Kenyon
0.97%
Ordinary
1.3k at £0.05Roderic Rogers Bentley & Audrey Jane Shires Hinchliffe & Graham Hundall Smith
0.94%
Ordinary

Financials

Year2014
Turnover£14,831,324
Gross Profit£1,220,837
Net Worth£11,077,247
Cash£1,716,317
Current Liabilities£984,554

Accounts

Latest Accounts30 September 2021 (12 months ago)
Next Accounts Due30 June 2023 (9 months from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return2 October 2021 (11 months, 4 weeks ago)
Next Return Due16 October 2022 (2 weeks, 5 days from now)

Filing History

12 November 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
8 July 2021Group of companies' accounts made up to 30 September 2020 (32 pages)
20 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 June 2020Group of companies' accounts made up to 30 September 2019 (32 pages)
30 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 June 2019Group of companies' accounts made up to 30 September 2018 (32 pages)
15 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 September 2018Termination of appointment of John Robert Hinchliffe as a director on 8 March 2018 (1 page)
8 June 2018Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
28 March 2018Group of companies' accounts made up to 30 June 2017 (30 pages)
8 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
18 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
25 August 2017Registered office address changed from Strathdearne Denby Dale Huddersfield West Yorkshire HD8 8QJ to Hartcliffe Mills Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QL on 25 August 2017 (1 page)
25 August 2017Registered office address changed from Strathdearne Denby Dale Huddersfield West Yorkshire HD8 8QJ to Hartcliffe Mills Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QL on 25 August 2017 (1 page)
6 April 2017Group of companies' accounts made up to 30 June 2016 (30 pages)
6 April 2017Group of companies' accounts made up to 30 June 2016 (30 pages)
4 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
11 April 2016Group of companies' accounts made up to 30 June 2015 (30 pages)
11 April 2016Group of companies' accounts made up to 30 June 2015 (30 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6,711.3
(7 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6,711.3
(7 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6,711.3
(7 pages)
14 April 2015Group of companies' accounts made up to 30 June 2014 (30 pages)
14 April 2015Group of companies' accounts made up to 30 June 2014 (30 pages)
11 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,711.3
(7 pages)
11 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,711.3
(7 pages)
11 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,711.3
(7 pages)
1 April 2014Group of companies' accounts made up to 30 June 2013 (30 pages)
1 April 2014Group of companies' accounts made up to 30 June 2013 (30 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 6,711.3
(7 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 6,711.3
(7 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 6,711.3
(7 pages)
3 April 2013Group of companies' accounts made up to 30 June 2012 (36 pages)
3 April 2013Group of companies' accounts made up to 30 June 2012 (36 pages)
5 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
5 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
5 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
13 March 2012Group of companies' accounts made up to 30 June 2011 (30 pages)
13 March 2012Group of companies' accounts made up to 30 June 2011 (30 pages)
10 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
10 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
10 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
22 March 2011Group of companies' accounts made up to 30 June 2010 (29 pages)
22 March 2011Group of companies' accounts made up to 30 June 2010 (29 pages)
19 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
19 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
19 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
12 March 2010Group of companies' accounts made up to 30 June 2009 (29 pages)
12 March 2010Group of companies' accounts made up to 30 June 2009 (29 pages)
23 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
23 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
23 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009Director's details changed for Audrey Marian Kenyon on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Audrey Marian Kenyon on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Audrey Marian Kenyon on 2 October 2009 (2 pages)
29 January 2009Return made up to 02/10/08; full list of members (9 pages)
29 January 2009Return made up to 02/10/08; full list of members (9 pages)
17 December 2008Group of companies' accounts made up to 30 June 2008 (29 pages)
17 December 2008Group of companies' accounts made up to 30 June 2008 (29 pages)
23 April 2008Group of companies' accounts made up to 30 June 2007 (29 pages)
23 April 2008Group of companies' accounts made up to 30 June 2007 (29 pages)
11 January 2008Return made up to 02/10/07; full list of members (6 pages)
11 January 2008Return made up to 02/10/07; full list of members (6 pages)
8 May 2007Group of companies' accounts made up to 30 June 2006 (28 pages)
8 May 2007Group of companies' accounts made up to 30 June 2006 (28 pages)
23 October 2006Return made up to 02/10/06; full list of members (11 pages)
23 October 2006Return made up to 02/10/06; full list of members (11 pages)
3 February 2006Group of companies' accounts made up to 30 June 2005 (26 pages)
3 February 2006Group of companies' accounts made up to 30 June 2005 (26 pages)
31 October 2005Return made up to 02/10/05; full list of members (11 pages)
31 October 2005Return made up to 02/10/05; full list of members (11 pages)
19 April 2005Group of companies' accounts made up to 30 June 2004 (25 pages)
19 April 2005Group of companies' accounts made up to 30 June 2004 (25 pages)
20 October 2004Return made up to 02/10/04; full list of members (11 pages)
20 October 2004Return made up to 02/10/04; full list of members (11 pages)
26 April 2004Group of companies' accounts made up to 30 June 2003 (26 pages)
26 April 2004Group of companies' accounts made up to 30 June 2003 (26 pages)
29 October 2003Return made up to 02/10/03; full list of members (11 pages)
29 October 2003Return made up to 02/10/03; full list of members (11 pages)
6 May 2003Group of companies' accounts made up to 30 June 2002 (26 pages)
6 May 2003Group of companies' accounts made up to 30 June 2002 (26 pages)
9 October 2002Return made up to 02/10/02; full list of members (11 pages)
9 October 2002Return made up to 02/10/02; full list of members (11 pages)
3 May 2002Group of companies' accounts made up to 30 June 2001 (24 pages)
3 May 2002Group of companies' accounts made up to 30 June 2001 (24 pages)
22 November 2001Return made up to 02/10/01; full list of members (11 pages)
22 November 2001Return made up to 02/10/01; full list of members (11 pages)
30 April 2001Full group accounts made up to 30 June 2000 (20 pages)
30 April 2001Full group accounts made up to 30 June 2000 (20 pages)
12 October 2000Return made up to 02/10/00; full list of members (11 pages)
12 October 2000Return made up to 02/10/00; full list of members (11 pages)
25 April 2000Full group accounts made up to 30 June 1999 (19 pages)
25 April 2000Full group accounts made up to 30 June 1999 (19 pages)
26 October 1999Return made up to 02/10/99; full list of members (11 pages)
26 October 1999Return made up to 02/10/99; full list of members (11 pages)
19 April 1999Full group accounts made up to 30 June 1998 (20 pages)
19 April 1999Full group accounts made up to 30 June 1998 (20 pages)
22 October 1998Return made up to 02/10/98; no change of members (4 pages)
22 October 1998Return made up to 02/10/98; no change of members (4 pages)
23 April 1998Full group accounts made up to 30 June 1997 (22 pages)
23 April 1998Full group accounts made up to 30 June 1997 (22 pages)
26 October 1997Return made up to 02/10/97; no change of members (4 pages)
26 October 1997Return made up to 02/10/97; no change of members (4 pages)
25 November 1996Full group accounts made up to 30 June 1996 (22 pages)
25 November 1996Full group accounts made up to 30 June 1996 (22 pages)
29 October 1996Return made up to 02/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 October 1996Return made up to 02/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 December 1995Director resigned (2 pages)
27 December 1995Director resigned (2 pages)
10 October 1995Full accounts made up to 30 June 1995 (22 pages)
10 October 1995Return made up to 02/10/95; no change of members (4 pages)
10 October 1995Full accounts made up to 30 June 1995 (22 pages)
10 October 1995Return made up to 02/10/95; no change of members (4 pages)
6 April 1995Full group accounts made up to 30 June 1994 (23 pages)
6 April 1995Full group accounts made up to 30 June 1994 (23 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
19 February 1983Annual return made up to 31/12/82 (7 pages)
19 February 1983Accounts made up to 5 April 1982 (9 pages)
19 February 1983Accounts made up to 5 April 1982 (9 pages)
19 February 1983Annual return made up to 31/12/82 (7 pages)
19 February 1983Accounts made up to 5 April 1982 (9 pages)
3 March 1982Accounts made up to 5 April 1981 (9 pages)
3 March 1982Accounts made up to 5 April 1981 (9 pages)
3 March 1982Accounts made up to 5 April 1981 (9 pages)
3 March 1981Annual return made up to 31/12/81 (7 pages)
3 March 1981Annual return made up to 31/12/81 (7 pages)
5 March 1965Alter mem and arts (21 pages)
5 March 1965Alter mem and arts (21 pages)
21 December 1962Alter mem and arts (2 pages)
21 December 1962Alter mem and arts (2 pages)
12 October 1962Incorporation (11 pages)
12 October 1962Incorporation (11 pages)