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HENRY HIRD LIMITED

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

This company is commonly known as Henry Hird Limited. The company was founded 66 years ago and was given the registration number 00606941. The firm's registered office is in HULL. You can find them at 270 Hessle Road, , Hull, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HENRY HIRD LIMITED
Company Number:00606941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1958
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:270 Hessle Road, Hull, HU3 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Hessle Road, Hull, HU3 3EA

Secretary11 June 2008Active
107 Thoresby Street, Hull, HU5 3RB

Director14 September 2002Active
The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, HU13 9PB

Secretary21 February 2007Active
4 Endsleigh Street, Albert Avenue, Hull, HU3 6QD

Secretary04 December 1997Active
97 Hull Road, Woodmansey, Beverley, HU17 0TH

Secretary-Active
270, Hessle Road, Hull, HU3 3EA

Director18 November 1999Active
270, Hessle Road, Hull, HU3 3EA

Director-Active
99 Hull Road, Woodmansey, Beverley, HU17 0TH

Director17 July 1998Active
97 Hull Road, Woodmansey, Beverley, HU17 0TH

Director-Active

People with Significant Control

Philip Jeffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:107 Thoresby Road, Hull, United Kingdom, HU5 3RB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type micro entity.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type total exemption small.

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2011-10-19Annual return

Annual return company with made up date full list shareholders.

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