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HENRY HIRD LIMITED

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

Company details

270 HESSLE ROAD, HULL, HU3 3EA

HENRY HIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00606941
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.25
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company HENRY HIRD LIMITED is a Private Limited Company, registration number 00606941, established in United Kingdom on the 25. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on 270 HESSLE ROAD, HULL, HU3 3EA. Business of the company HENRY HIRD LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.18. We do not have any information about the company HENRY HIRD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.19

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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15/11/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.11.17
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REDUCE ISSUED CAPITAL 15/11/2010
Form type: RES06
Date: 2010.11.17
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ADOPT ARTICLES 26/10/2010
Form type: RES01
Date: 2010.11.10
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31/10/10 STATEMENT OF CAPITAL GBP 15000
Form type: SH01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE SMITH
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH
Form type: TM01
Date: 2010.11.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08
Form type: AAMD
Date: 2010.02.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
Form type: AAMD
Date: 2010.02.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JEFFREY SMITH / 18/10/2009
Form type: CH03
Date: 2009.12.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE YVONNE SMITH / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SMITH / 05/11/2009
Form type: CH01
Date: 2009.11.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 270 HESSLE ROAD, HULL, HU3 3EA
Form type: 287
Date: 2008.12.10
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SECRETARY APPOINTED PHILIP JEFFREY SMITH
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY GB COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, THE COUNTING HOUSE 5 PRIORY TEC PARK, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB
Form type: 287
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, THE COUNTING HOUSE, 5 PRIORY TEC PARK SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB
Form type: 287
Date: 2008.06.10
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 270 HESSLE RD, HULL, HU3 3EA
Form type: 287
Date: 2007.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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S252 DISP LAYING ACC 26/02/07
Form type: ELRES
Date: 2007.03.11
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S366A DISP HOLDING AGM 26/02/07
Form type: ELRES
Date: 2007.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.10
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2007.03.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08

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Company directors and board members:

PHILIP JEFFREY SMITH (current)
Secretary, 2008.06.11
270 HESSLE ROAD , HULL
HU3 3EA
PHILIP JEFFREY SMITH (current)
Director, 2002.09.14
107 THORESBY STREET , HULL
HU5 3RB, EAST YORKSHIRE
GB COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2007.02.21 - 2008.06.11
THE COUNTING HOUSE 5 PRIORY TEC PARK, SAXON WAY , HESSLE
HU13 9PB, EAST YORKSHIRE
PHILIP GRAY (resigned)
Secretary, MANAGER, 1997.12.04 - 2007.02.21
4 ENDSLEIGH STREET ALBERT AVENUE , HULL
HU3 6QD, EAST YORKSHIRE
GEORGE DAVID WHINCUP (resigned)
Secretary, 1991.11.09 - 1997.12.03
97 HULL ROAD WOODMANSEY , BEVERLEY
HU17 0TH
BERNARD SMITH (resigned)
Director, 1999.11.18 - 2010.10.27
270 HESSLE ROAD , HULL
HU3 3EA
GERTRUDE YVONNE SMITH (resigned)
Director, RETIRED, 1991.11.09 - 2010.10.27
270 HESSLE ROAD , HULL
HU3 3EA
PHILIP SMITH (resigned)
Director, 1998.07.17 - 1999.11.17
99 HULL ROAD WOODMANSEY , BEVERLEY
HU17 0TH, NORTH HUMBERSIDE
GEORGE DAVID WHINCUP (resigned)
Director, 1991.11.09 - 1997.12.03
97 HULL ROAD WOODMANSEY , BEVERLEY
HU17 0TH
Date 2016.02.28 2015.02.28
Fixed Assets £ 2,381 - 4.91 % £ 2,504
Current Assets £ 28,850 - 9.26 % £ 31,794
Shareholder Funds £ 18,824 - 15.14 % £ 22,183
Net Assets Liabilities Including Pension Asset Liability £ 18,824 - 15.14 % £ 22,183
Total Assets Less Current Liabilities £ 16,497 - 11.47 % £ 18,635
Net Current Assets Liabilities £ 14,116 - 12.49 % £ 16,131
Creditors Due Within One Year £ 15,588 - 5.12 % £ 16,429
Creditors Due After One Year £ 35,321 - 13.47 % £ 40,818

Companies near to HENRY HIRD ltd.

Information about the Private Limited Company HENRY HIRD 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: 2016.10.13. Reload the data