| Company Name | Graeme Hinchliffe Associates Ltd |
|---|---|
| Director | James Lee Hinchliffe |
| Company Status | Active |
| Company Number | 05278115 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr James Lee Hinchliffe |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6-8 Manvers Road Swallownest Sheffield S26 4UD |
| Director Name | Mr Graeme Hinchliffe |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 19 December 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westmoor Main Street Ulley Sheffield S26 3YD |
| Secretary Name | Jacqueline Ann Hinchliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 23 May 2018) |
| Role | Company Director |
| Correspondence Address | Westmoor Main Street Ulley Sheffield South Yorkshire S26 3YD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | gh-associates.co.uk |
|---|---|
| Telephone | 0114 2876343 |
| Telephone region | Sheffield |
Location
| Registered Address | 6-8 Manvers Road Swallownest Sheffield S26 4UD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Aston cum Aughton |
| Ward | Holderness |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Graeme Hincliffe 60.00% Ordinary |
|---|---|
| 40 at £1 | Jacqueline Ann Hincliffe 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,519 |
| Cash | £13,525 |
| Current Liabilities | £44,780 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 16 January 2019 | Cessation of Graeme Hinchliffe as a person with significant control on 19 December 2018 (1 page) |
| 16 January 2019 | Appointment of Mr James Lee Hinchliffe as a director on 19 December 2018 (2 pages) |
| 16 January 2019 | Notification of Ulley Holdings Limited as a person with significant control on 19 December 2018 (2 pages) |
| 15 January 2019 | Termination of appointment of Graeme Hinchliffe as a director on 19 December 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 May 2018 | Termination of appointment of Jacqueline Ann Hinchliffe as a secretary on 23 May 2018 (1 page) |
| 21 March 2018 | Statement of capital following an allotment of shares on 21 October 2017
|
| 20 March 2018 | Resolutions
|
| 5 December 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 16 June 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 16 June 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 17 September 2013 | Registered office address changed from Westmoor, Main Street Ulley Sheffield S26 3YD on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from Westmoor, Main Street Ulley Sheffield S26 3YD on 17 September 2013 (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 3 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 3 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Incorporation (9 pages) |
| 4 November 2004 | Incorporation (9 pages) |