| Company Name | Hethertons Llp |
|---|---|
| Company Status | Active |
| Company Number | OC324348 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 December 2006(17 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Simon Thomas Crack |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Greencliffe Drive York YO30 6NA |
| LLP Designated Member Name | Mr David Charles Hallam |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longlands House Knayton Thirsk North Yorkshire Y07 4AU |
| LLP Designated Member Name | Mr Simon Frederick Nellar |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forest Farm 86 The Village Stockon On The Forest York North Yorkshire YO32 9UW |
| LLP Designated Member Name | Mr Thomas St.John Henry |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trotwood Cottage Boroughbridge Road Green Hammerton York YO26 8AD |
Contact
| Website | hethertons.co.uk |
|---|---|
| Telephone | 01904 528200 |
| Telephone region | York |
Location
| Registered Address | Tudor Court Opus Avenue York Business Park York North Yorkshire YO26 6RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £530,929 |
| Cash | £4,937,844 |
| Current Liabilities | £4,871,640 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 February 2014 | Delivered on: 6 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 28 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 1 October 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 24 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 1 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 29 November 2016 | Member's details changed for Mr Thomas St.John Henry on 29 November 2016 (2 pages) |
| 29 November 2016 | Member's details changed for Mr Simon Thomas Crack on 29 November 2016 (2 pages) |
| 29 November 2016 | Member's details changed for Mr Simon Thomas Crack on 29 November 2016 (2 pages) |
| 29 November 2016 | Member's details changed for Mr Thomas St.John Henry on 29 November 2016 (2 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 1 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 1 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 1 December 2014 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 February 2014 | Registration of charge 3243480001 (19 pages) |
| 6 February 2014 | Registration of charge 3243480001 (19 pages) |
| 2 December 2013 | Member's details changed for Mr Thomas St.John Henry on 2 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 (5 pages) |
| 2 December 2013 | Member's details changed for Mr Thomas St.John Henry on 2 December 2013 (2 pages) |
| 2 December 2013 | Member's details changed for Mr Thomas St.John Henry on 2 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 21 December 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 10 December 2012 | Member's details changed for Mr Thomas St.John Henry on 10 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 (5 pages) |
| 10 December 2012 | Appointment of Mr Thomas St.John Henry as a member (2 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 (5 pages) |
| 10 December 2012 | Appointment of Mr Thomas St.John Henry as a member (2 pages) |
| 10 December 2012 | Member's details changed for Mr Thomas St.John Henry on 10 December 2012 (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Registered office address changed from Tudor Court Opus Avenue York Business Park Nether Poppleton York YO26 6RS on 7 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 1 December 2011 (4 pages) |
| 7 December 2011 | Registered office address changed from Tudor Court Opus Avenue York Business Park Nether Poppleton York YO26 6RS on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Tudor Court Opus Avenue York Business Park Nether Poppleton York YO26 6RS on 7 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 1 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 (4 pages) |
| 6 December 2011 | Member's details changed for Simon Frederick Nellar on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for Simon Thomas Crack on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for David Charles Hallam on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for Simon Frederick Nellar on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for Simon Frederick Nellar on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for David Charles Hallam on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for David Charles Hallam on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for Simon Thomas Crack on 6 December 2011 (2 pages) |
| 6 December 2011 | Member's details changed for Simon Thomas Crack on 6 December 2011 (2 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Registered office address changed from Northern House 7-9 Rougier Street York North Yorkshire Y01 6HZ on 15 September 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from Northern House 7-9 Rougier Street York North Yorkshire Y01 6HZ on 15 September 2011 (2 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 (9 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 (9 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 (9 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 (10 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 (10 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 (10 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Annual return made up to 01/12/08 (5 pages) |
| 2 March 2009 | Annual return made up to 01/12/08 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 December 2007 | Annual return made up to 01/12/07 (3 pages) |
| 16 December 2007 | Annual return made up to 01/12/07 (3 pages) |
| 1 December 2006 | Incorporation (4 pages) |
| 1 December 2006 | Incorporation (4 pages) |