UKBizDB.co.uk

HEBDEN & HOLDING (KEIGHLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hebden & Holding (keighley) Limited. The company was founded 51 years ago and was given the registration number 01068223. The firm's registered office is in KEIGHLEY. You can find them at Keighley Industrial Park, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HEBDEN & HOLDING (KEIGHLEY) LIMITED
Company Number:01068223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Keighley Industrial Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keighley Industrial Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4DZ

Secretary15 October 1997Active
Sunny Hill Avenue, Keighley, BD22 1RX

Director-Active
Keighley Industrial Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4DZ

Director-Active
Garth House, Main Street, Cononley, BD20 8LL

Secretary-Active
Garth House, Main Street, Cononley, BD20 8LL

Director-Active
Flat 3, 453 Marine Road East, Morecambe, LA4 6AD

Director-Active

People with Significant Control

Mr Timothy James Midgley
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Keighley Industrial Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Audrey Claire Midgley
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Keighley Industrial Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Officers

Change person secretary company with change date.

Download
2020-02-13Resolution

Resolution.

Download
2020-02-12Capital

Capital name of class of shares.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.