Huddersfield Bondholders Ltd

11477218

Company Name	Huddersfield Bondholders Ltd
Company Status	Active
Company Number	11477218
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2018(5 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Austin William Brown
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Sir John Andrew Harman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director/Trustee
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Jason Paul Whitworth
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Mrs Susan Cooke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Prof Elizabeth Towns-Andrews
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Martin John Hathaway
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Mrs Katrina Dionne Cliffe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Adrian John Lythgo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2021)
Role	Special Advisor
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Hugh Ian Goulbourne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2022)
Role	Solicitor (Freelance)
Country of Residence	England
Correspondence Address	1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ

Location

Registered Address	The Old School New Hey Road Huddersfield HD3 3YJ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

20 January 2021	Termination of appointment of Adrian John Lythgo as a director on 11 January 2021 (1 page)
20 January 2021	Termination of appointment of Katrina Dionne Cliffe as a director on 11 January 2021 (1 page)
2 December 2020	Appointment of Mrs Susan Cooke as a director on 2 December 2020 (2 pages)
3 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
2 July 2020	Appointment of Mr Hugh Ian Goulbourne as a director on 1 July 2020 (2 pages)
9 June 2020	Appointment of Mr Jason Paul Whitworth as a director on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Mr Adrian John Lythgo on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Mrs Katrina Dionne Cliffe on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Sir John Andrew Harman on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Mr Austin William Brown on 8 June 2020 (2 pages)
28 May 2020	Appointment of Mr Adrian John Lythgo as a director on 28 May 2020 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 06/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 May 2020	Appointment of Sir John Andrew Harman as a director on 28 May 2020 (2 pages)
28 May 2020	Appointment of Mr Austin William Brown as a director on 28 May 2020 (2 pages)
28 May 2020	Appointment of Mrs Katrina Dionne Cliffe as a director on 28 May 2020 (2 pages)
31 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 July 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
23 July 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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