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HENRY HULLEY & SONS LIMITED

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

This company is commonly known as Henry Hulley & Sons Limited. The company was founded 35 years ago and was given the registration number 02280297. The firm's registered office is in BASLOW. You can find them at Derwent Garage Derwent Garage, Calver Road, Baslow, Derbyshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HENRY HULLEY & SONS LIMITED
Company Number:02280297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Derwent Garage Derwent Garage, Calver Road, Baslow, Derbyshire, United Kingdom, DE45 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent Garage, Derwent Garage, Calver Road, Baslow, United Kingdom, DE45 1RP

Director11 March 2020Active
47 Painters Way, Two Dales, Matlock, DE4 2SB

Secretary-Active
Edgemoor, Hawkhill Road, Eyam, S32 5QP

Secretary03 July 2001Active
47 Painters Way, Two Dales, Matlock, DE4 2SB

Director-Active
Edgemoor, The Edge, Eyam, Hope Valley, England, S32 5QP

Director05 January 2013Active
Edgemoor, Hawkhill Road, Eyam, S32 5QP

Director-Active
Edgemoor, Hawkhill Road, Eyam, S32 5QP

Director03 July 2001Active

People with Significant Control

Modeldart Limited
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:Derwent Garage, Derwent Garage, Baslow, United Kingdom, DE45 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Henry Hulley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Derwent Garage, Calver Road, Bakewell, England, DE45 1RP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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