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HENRY & HURST HOLDINGS LIMITED

Learn more about HENRY & HURST HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE VILLAGE, HOLME, HOLMFIRTH, HD9 2QG

HENRY & HURST HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00568559
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.02.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.14
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.07.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.16

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 34693
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, HAWTHORN COTTAGE THE VILLAGE, HOLME, HOLMFIRTH, HD9 2QG
Form type: AD01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HENSON / 01/11/2015
Form type: CH01
Date: 2015.11.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITELEY / 12/04/2013
Form type: CH01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WHITELEY / 12/04/2013
Form type: CH01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, 309 WOODHEAD ROAD, HOLME, HOLMFIRTH, HD9 2QE, ENGLAND
Form type: AD01
Date: 2013.05.24
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA KATE ADDIS / 02/01/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HENSON / 02/01/2012
Form type: CH01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, C/O MOSSFIELD, WOODHEAD ROAD HOLME, HOLMFIRTH, YORKSHIRE, HD9 2QE, ENGLAND
Form type: AD01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR JULIE GORDON
Form type: TM01
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE GORDON
Form type: TM02
Date: 2012.03.20
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, HINCHLIFFE MILL, HOLMBRIDGE, HOLMFIRTH, YORKSHIRE, HD9 2NX
Form type: AD01
Date: 2009.11.17
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITELEY / 26/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WHITELEY / 26/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HENSON / 26/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH GORDON / 26/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE ADDIS / 26/10/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.28

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Company directors and board members:

REBECCA KATE ADDIS (current)
Director, 1998.11.29
16 THE VILLAGE HOLME , HOLMFIRTH
HD9 2QG
ENGLAND
VICTORIA JANE HENSON (current)
Director, 1998.11.29
16 THE VILLAGE HOLME , HOLMFIRTH
HD9 2QG
ENGLAND
CHARLES JOHN WHITELEY (current)
Director, COMPANY DIRECTOR, 1991.10.26
HAWTHORN COTTAGE THE VILLAGE HOLME , HOLMFIRTH
HD9 2QG
ENGLAND
MARGARET WHITELEY (current)
Director, 2004.10.01
HAWTHORN COTTAGE THE VILLAGE HOLME , HOLMFIRTH
HD9 2QG
ENGLAND
JULIE ELIZABETH GORDON (resigned)
Secretary, ACCOUNTS MANAGER, 1995.10.11 - 2011.12.31
BELMONT 47 NEW ROAD , HOLMFIRTH
HD9 3XX
JULIE ELIZABETH GORDON (resigned)
Secretary, 1991.10.26 - 1993.06.18
47 NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD5 0JA, WEST YORKSHIRE
EAMONN PATRICK MAY (resigned)
Secretary, 1994.09.23 - 1995.02.03
20 HIGH BROOMS GRIMESCAR VALLEY , HUDDERSFIELD
HD2 2FP, WEST YORKSHIRE
CHRISTOPHER HUGH NEWBERY (resigned)
Secretary, 1993.06.18 - 1994.09.23
9 INGLEWOOD BIRKBY ROAD , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
JOHN STEPHEN RAY (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.03 - 1995.10.11
3 PARK SQUARE EAST , LEEDS
LS1 2NE, WEST YORKSHIRE
TREVOR JAMES CHADWICK (resigned)
Director, SALES DIRECTOR, 1991.10.26 - 1992.09.29
1 CATHERINE CLOSE LINDLEY , HUDDERSFIELD
HD3 3ZL, WEST YORKSHIRE
DAVID HUBERT DUNFORD (resigned)
Director, PRODUCTION DIRECTOR, 1995.10.11 - 1998.09.29
3 LODGE CLOSE BANKFIELD PARK TAYLOR HILL , HUDDERSFIELD
HD4 7QZ, WEST YORKSHIRE
JULIE ELIZABETH GORDON (resigned)
Director, COMPANY SECRETARY, 2002.11.01 - 2011.12.31
BELMONT 47 NEW ROAD , HOLMFIRTH
HD9 3XX
NORMAN BENEDICT HARKER (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.26 - 1992.08.31
3 GHYLLWOOD DRIVE , BINGLEY
BD16 1NF, WEST YORKSHIRE
JOHN STEPHEN RAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1996.01.09
3 PARK SQUARE EAST , LEEDS
LS1 2NE, WEST YORKSHIRE
ELIO STOCCHERO (resigned)
Director, WOOLLEN MANUFACTURER, 1992.10.01 - 1995.09.22
24 FIXBY ROAD FIXBY , HUDDERSFIELD
HD2 2JN, WEST YORKSHIRE
ROBERT WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2006.07.27
ASH VILLA , HOLMFIRTH
HD9 2PY
THOMAS WHITELEY (resigned)
Director, WOOLLEN MANUFACTUER, 1991.10.26 - 1993.02.26
BEECHES,SHAW LANE HOLMFIRTH , HUDDERSFIELD
HD7 1PY, WEST YORKSHIRE

Companies near to HENRY & HURST HOLDINGS ltd.

Information about the Private Limited Company HENRY & HURST HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data