| Company Name | H & H Fires Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112038 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Edward Hartley |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Weavers Close Grenoside Sheffield S35 8RH |
| Director Name | Joan Hartley |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 58 Vicarage Crescent Grendside Sheffield South Yorkshire S30 3RE |
| Director Name | Gerald Thomas Harrison |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Vicarage Crescent Grendside Sheffield South Yorkshire S30 3RE |
| Director Name | Mr Adrienne Doane |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Standridge Farm Folly Lane Barnoldswick Colne Lancashire BB8 5SG |
| Secretary Name | Gerald Thomas Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Vicarage Crescent Grendside Sheffield South Yorkshire S30 3RE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | handhfires.co.uk |
|---|---|
| Telephone | 0114 2756109 |
| Telephone region | Sheffield |
Location
| Registered Address | 6 Weavers Close Grenoside Sheffield S35 8RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | West Ecclesfield |
| Built Up Area | Sheffield |
Shareholders
| 5 at £1 | G.e. Hartley 71.43% Ordinary |
|---|---|
| 1 at £1 | A. Doane 14.29% Ordinary |
| 1 at £1 | J. Hartley 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,455 |
| Cash | £2,814 |
| Current Liabilities | £6,899 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 20 June 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 27 July 2015 | Termination of appointment of Adrienne Doane as a director on 9 July 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Termination of appointment of Adrienne Doane as a director on 9 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Adrienne Doane as a director on 9 July 2015 (1 page) |
| 29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Geoffrey Edward Hartley on 10 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Geoffrey Edward Hartley on 10 October 2014 (2 pages) |
| 21 October 2014 | Termination of appointment of Gerald Thomas Harrison as a director on 21 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Gerald Thomas Harrison as a secretary on 21 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Gerald Thomas Harrison as a director on 21 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Gerald Thomas Harrison as a secretary on 21 October 2014 (1 page) |
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 December 2009 | Director's details changed for Gerald Thomas Harrison on 10 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Geoffrey Edward Hartley on 10 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Geoffrey Edward Hartley on 10 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gerald Thomas Harrison on 10 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Adrienne Doane on 10 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Adrienne Doane on 10 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 31 December 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 31 December 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 4 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 November 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 6 November 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 22 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 22 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 9 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 9 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 30 December 1997 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 8 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 2 December 1996 | Return made up to 10/10/96; full list of members
|
| 2 December 1996 | Return made up to 10/10/96; full list of members
|
| 17 February 1996 | Ad 01/02/96--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 17 February 1996 | Accounting reference date notified as 31/10 (1 page) |
| 17 February 1996 | Ad 01/02/96--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 17 February 1996 | Accounting reference date notified as 31/10 (1 page) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 10 October 1995 | Incorporation (24 pages) |
| 10 October 1995 | Incorporation (24 pages) |