UKBizDB.co.uk

HECKMONDWIKE GROUP LIMITED

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

This company is commonly known as Heckmondwike Group Limited. The company was founded 117 years ago and was given the registration number 00092547. The firm's registered office is in LIVERSEDGE. You can find them at Wellington Mills, Huddersfield Road, Liversedge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HECKMONDWIKE GROUP LIMITED
Company Number:00092547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1907
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Secretary04 June 2021Active
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Director21 August 2012Active
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Director04 June 2021Active
1 The Park, Park Lane Sowood, Halifax, HX4 9LE

Secretary-Active
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Secretary29 November 2019Active
52 Linfit Lane, Kirkburton, Huddersfield, HD8 0UB

Secretary10 February 2009Active
Chalgrove Skircoat Green Road, Halifax, HX3 0LJ

Director-Active
Wellington Mills, Huddersfield Road, Liversedge, England, WF15 7FH

Director29 November 2019Active
The Abbey House Churchtown, Darley Dale, Matlock, DE4 2GL

Director-Active
52, Linfit Lane, Kirkburton, Huddersfield, United Kingdom, HD8 0UB

Director21 August 2012Active

People with Significant Control

Heckmondwike Fb Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Granwood Flooring Ltd, Greenhill Lane, Alfreton, England, DE55 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type small.

Download
2022-09-23Accounts

Accounts with accounts type small.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type small.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Officers

Appoint person secretary company with name date.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Termination director company with name termination date.

Download
2021-06-04Officers

Termination secretary company with name termination date.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-08Officers

Change person director company with change date.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Officers

Appoint person secretary company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Termination secretary company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Mortgage

Mortgage satisfy charge full.

Download
2019-03-29Mortgage

Mortgage satisfy charge full.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.