UKBizDB.co.uk

WORTLEY HYETT & GRIFFITHS LIMITED

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

This company is commonly known as Wortley Hyett & Griffiths Limited. The company was founded 60 years ago and was given the registration number 00789852. The firm's registered office is in BRAINTREE. You can find them at 6 Bocking Place, Courtauld Road, Braintree, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WORTLEY HYETT & GRIFFITHS LIMITED
Company Number:00789852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Bocking Place, Courtauld Road, Braintree, Essex, England, CM7 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Layer Road Abberton, Colchester, CO5 7NH

Secretary27 February 2000Active
6, Bocking Place, Courtauld Road, Braintree, England, CM7 9BT

Director06 December 2011Active
6, Bocking Place, Courtauld Road, Braintree, England, CM7 9BT

Director06 December 2011Active
The Gatehouse, Layer Road Abberton, Colchester, CO5 7NH

Director23 March 1994Active
The Old Vicarage, Kersey, Ipswich, IP7 6EG

Secretary-Active
85, Lower Westwood, Bradford On Avon, BA15 2AG

Director-Active
Oakhanger, Fitzwalter Lane Danbury, Chelmsford, CM3 4DZ

Director23 March 1994Active
The Old Vicarage, Kersey, Ipswich, IP7 6EG

Director-Active

People with Significant Control

Mr Gerard Paul Hackett
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:6, Bocking Place, Braintree, England, CM7 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Boris Hackett
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:United Kingdom
Country of residence:England
Address:6, Bocking Place, Braintree, England, CM7 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oscar George Hackett
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:United Kingdom
Country of residence:England
Address:6, Bocking Place, Braintree, England, CM7 9BT
Nature of control:
  • Ownership of shares 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 (5 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
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Officers

Termination director company with name termination date.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Address

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

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.