H & C Whitehead (holdings) Limited in Bradford Road BRIGHOUSE - HD6 4DJ

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H & C Whitehead (holdings) Limited BRIGHOUSE

Founded in 2005, H & C Whitehead (holdings), classified under reg no. 05658079 is an active company. Currently registered at Prospect Works HD6 4DJ, Brighouse the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. David W., appointed on 19 December 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Edward W. and who left the the firm on 4 August 2013. In addition, there is one former secretary - David W. who worked with the the firm until 4 August 2013.

H & C Whitehead (holdings) Limited Address / Contact

Office Address	Prospect Works
Office Address2	Bradford Road
Town	Brighouse
Post code	HD6 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658079
Date of Incorporation	Mon, 19th Dec 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

David W.

Position: Director

Appointed: 19 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2005

Resigned: 19 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 December 2005

Resigned: 19 December 2005

David W.

Position: Secretary

Appointed: 19 December 2005

Resigned: 04 August 2013

Edward W.

Position: Director

Appointed: 19 December 2005

Resigned: 04 August 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	917	307 736
Current Assets	7 333	319 222
Debtors	6 416	11 486
Net Assets Liabilities	5 136 057	5 113 700
Other Debtors		1 000
Property Plant Equipment	1 994 494	1 950 634

Other
Accrued Liabilities Deferred Income	4 547	3 048
Accumulated Depreciation Impairment Property Plant Equipment	429 733	477 018
Additions Other Than Through Business Combinations Investment Property Fair Value Model		4 699 428
Amounts Owed To Related Parties	3 012 311	3 255 311
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts	36 058	5 000 000
Creditors	3 086 703	3 293 624
Fixed Assets	8 568 671	13 224 239
Increase From Depreciation Charge For Year Property Plant Equipment		47 285
Investment Property	4 000 000	8 699 428
Investments	2 574 177	2 574 177
Investments Fixed Assets	2 574 177	2 574 177
Investments In Group Undertakings Participating Interests	2 574 177	2 574 177
Net Current Assets Liabilities	-3 079 370	-2 974 402
Other Creditors	2 100	2 100
Other Provisions Balance Sheet Subtotal	139 303	136 137
Prepayments Accrued Income	6 416	10 486
Property Plant Equipment Gross Cost	2 424 227	2 427 652
Provisions For Liabilities Balance Sheet Subtotal	139 303	136 137
Taxation Social Security Payable	31 687	33 165
Total Additions Including From Business Combinations Property Plant Equipment		3 425
Total Assets Less Current Liabilities	5 489 301	10 249 837
Useful Life Property Plant Equipment Years		50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 6th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 6th, December 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 9th, November 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 26th, November 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
CH01	On Tue, 10th Dec 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 16th, December 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 30th, November 2018	accounts	Free Download
CH01	On Tue, 28th Nov 2017 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
CH01	On Tue, 28th Nov 2017 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 28th Nov 2017. New Address: Prospect Works Bradford Road Brighouse HD6 4DJ. Previous address: Prospect Works, Bailiff Bridge Brighouse West Yorkshire HD6 4DJ filed on: 28th, November 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 2nd, November 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 38499.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 38499.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 9th, May 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 38499.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013	officers	Free Download (1 page)
TM02	Tue, 24th Sep 2013 - the day secretary's appointment was terminated filed on: 24th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 23rd, November 2010	accounts	Free Download (7 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
CH03	On Mon, 4th Jan 2010 secretary's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2009 filed on: 9th, December 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 27th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 5th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 5th, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 38497 shares on Fri, 13th Apr 2007. Value of each share 1 £, total number of shares: 38499. filed on: 30th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 38497 shares on Fri, 13th Apr 2007. Value of each share 1 £, total number of shares: 38499. filed on: 30th, May 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 30th, May 2007	miscellaneous	Free Download (3 pages)
SA	Affairs statement filed on: 30th, May 2007	miscellaneous	Free Download (3 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2006	capital	Free Download
88(2)R	Alloted 1 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2006	capital
NEWINC	Certificate of incorporation filed on: 19th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2005	incorporation	Free Download (17 pages)
288b	On Mon, 19th Dec 2005 Director resigned filed on: 19th, December 2005	officers	Free Download (1 page)
288b	On Mon, 19th Dec 2005 Secretary resigned filed on: 19th, December 2005	officers	Free Download (1 page)
288b	On Mon, 19th Dec 2005 Secretary resigned filed on: 19th, December 2005	officers	Free Download (1 page)
288b	On Mon, 19th Dec 2005 Director resigned filed on: 19th, December 2005	officers	Free Download (1 page)

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