| Company Name | Harold Hinchliffe Limited |
|---|---|
| Directors | James Harold Hinchliffe and Audrey Marian Kenyon |
| Company Status | Active |
| Company Number | 00737719 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1962(61 years, 7 months ago) |
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 | Mr James Harold Hinchliffe |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Spinner |
| Country of Residence | England |
| Correspondence Address | Mill Bank Farm Penistone Road High Flatts Huddersfield West Yorkshire HD8 8XU |
| Director Name | Audrey Marian Kenyon |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Saddlers House 155 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN |
| Secretary Name | Audrey Marian Kenyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers House 155 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN |
| Director Name | John Norman Hinchliffe |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(28 years, 12 months 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 | Mr John Robert Hinchliffe |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(28 years, 12 months 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 |
Location
| Registered Address | Hartcliffe Mills Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Denby Dale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12.4k at £0.05 | Audrey Marian Kenyon & John Norman Hinchliffe 9.27% Preference |
|---|---|
| 11.7k at £0.05 | Audrey Marian Kenyon 8.75% Preference |
| 11.3k at £0.05 | Roderic Roger Bentley & Graham Hundall Smith & Audrey Jane Shires Hinchliffe 8.44% Preference |
| 4.2k at £0.05 | James Harold Hinchliffe 3.11% Ordinary |
| 4.2k at £0.05 | John Robert Hinchliffe 3.11% Ordinary |
| 33.9k at £0.05 | James Harold Hinchliffe 25.26% Preference |
| 33.9k at £0.05 | John Robert Hinchliffe 25.26% Preference |
| 17.5k at £0.05 | James Harold Hinchliffe & John Robert Hinchliffe 13.04% Preference |
| 2.5k at £0.05 | James Harold Hinchliffe & John Robert Hinchliffe 1.86% Ordinary |
| 1.3k at £0.05 | Audrey Marian Kenyon 0.97% Ordinary |
| 1.3k at £0.05 | Roderic Rogers Bentley & Audrey Jane Shires Hinchliffe & Graham Hundall Smith 0.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,831,324 |
| Gross Profit | £1,220,837 |
| Net Worth | £11,077,247 |
| Cash | £1,716,317 |
| Current Liabilities | £984,554 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Group of companies' accounts made up to 30 September 2022 (32 pages) |
| 3 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 28 April 2022 | Group of companies' accounts made up to 30 September 2021 (32 pages) |
| 12 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 8 July 2021 | Group of companies' accounts made up to 30 September 2020 (32 pages) |
| 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) |
| 27 June 2019 | Group of companies' accounts made up to 30 September 2018 (32 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 (30 pages) |
| 8 March 2018 | Resolutions
|
| 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) |
| 25 August 2017 | Registered 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 2017 | Registered 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 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 (6 pages) |
| 4 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 11 April 2016 | Group of companies' accounts made up to 30 June 2015 (30 pages) |
| 11 April 2016 | Group of companies' accounts made up to 30 June 2015 (30 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
|
| 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 (30 pages) |
| 14 April 2015 | Group of companies' accounts made up to 30 June 2014 (30 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 (30 pages) |
| 1 April 2014 | Group of companies' accounts made up to 30 June 2013 (30 pages) |
| 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 (36 pages) |
| 3 April 2013 | Group of companies' accounts made up to 30 June 2012 (36 pages) |
| 5 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (7 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) |
| 10 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
| 10 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
| 10 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Group of companies' accounts made up to 30 June 2010 (29 pages) |
| 22 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 (7 pages) |
| 19 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
| 19 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 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) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (9 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (9 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (9 pages) |
| 19 October 2009 | Director's details changed for Audrey Marian Kenyon on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Audrey Marian Kenyon on 2 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Audrey Marian Kenyon on 2 October 2009 (2 pages) |
| 29 January 2009 | Return made up to 02/10/08; full list of members (9 pages) |
| 29 January 2009 | Return made up to 02/10/08; full list of members (9 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) |
| 23 April 2008 | Group of companies' accounts made up to 30 June 2007 (29 pages) |
| 23 April 2008 | Group of companies' accounts made up to 30 June 2007 (29 pages) |
| 11 January 2008 | Return made up to 02/10/07; full list of members (6 pages) |
| 11 January 2008 | 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 (11 pages) |
| 23 October 2006 | Return made up to 02/10/06; full list of members (11 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 (11 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (11 pages) |
| 19 April 2005 | Group of companies' accounts made up to 30 June 2004 (25 pages) |
| 19 April 2005 | Group of companies' accounts made up to 30 June 2004 (25 pages) |
| 20 October 2004 | Return made up to 02/10/04; full list of members (11 pages) |
| 20 October 2004 | Return made up to 02/10/04; full list of members (11 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) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (11 pages) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (11 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 (11 pages) |
| 9 October 2002 | Return made up to 02/10/02; full list of members (11 pages) |
| 3 May 2002 | Group of companies' accounts made up to 30 June 2001 (24 pages) |
| 3 May 2002 | Group of companies' accounts made up to 30 June 2001 (24 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 (20 pages) |
| 30 April 2001 | Full group accounts made up to 30 June 2000 (20 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 (19 pages) |
| 25 April 2000 | Full group accounts made up to 30 June 1999 (19 pages) |
| 26 October 1999 | Return made up to 02/10/99; full list of members (11 pages) |
| 26 October 1999 | Return made up to 02/10/99; full list of members (11 pages) |
| 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; no change of members (4 pages) |
| 26 October 1997 | Return made up to 02/10/97; no change of members (4 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
|
| 29 October 1996 | Return made up to 02/10/96; full list of members
|
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 10 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 10 October 1995 | Full accounts made up to 30 June 1995 (22 pages) |
| 10 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 10 October 1995 | Full accounts made up to 30 June 1995 (22 pages) |
| 6 April 1995 | Full group accounts made up to 30 June 1994 (23 pages) |
| 6 April 1995 | Full group accounts made up to 30 June 1994 (23 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 19 February 1983 | Annual return made up to 31/12/82 (7 pages) |
| 19 February 1983 | Accounts made up to 5 April 1982 (9 pages) |
| 19 February 1983 | Annual return made up to 31/12/82 (7 pages) |
| 19 February 1983 | Accounts made up to 5 April 1982 (9 pages) |
| 19 February 1983 | Accounts made up to 5 April 1982 (9 pages) |
| 3 March 1982 | Accounts made up to 5 April 1981 (9 pages) |
| 3 March 1982 | Accounts made up to 5 April 1981 (9 pages) |
| 3 March 1982 | Accounts made up to 5 April 1981 (9 pages) |
| 3 March 1981 | Annual return made up to 31/12/81 (7 pages) |
| 3 March 1981 | Annual return made up to 31/12/81 (7 pages) |
| 5 March 1965 | Alter mem and arts (21 pages) |
| 5 March 1965 | Alter mem and arts (21 pages) |
| 21 December 1962 | Alter mem and arts (2 pages) |
| 21 December 1962 | Alter mem and arts (2 pages) |
| 12 October 1962 | Incorporation (11 pages) |
| 12 October 1962 | Incorporation (11 pages) |