Founded in 2005, Hartley Hepworth Holdings, classified under reg no. 05448823 is an active company. Currently registered at Howbrook Farm Howbrook Lane S35 7EH, Sheffield the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2008-04-07 Hartley Hepworth Holdings Limited is no longer carrying the name Macbeth 39.
There is a single director in the company at the moment - Edward H., appointed on 28 November 2005. In addition, a secretary was appointed - Edward H., appointed on 28 November 2005. As of 8 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | Howbrook Farm Howbrook Lane |
| Office Address2 | Howbrook Wortley |
| Town | Sheffield |
| Post code | S35 7EH |
| Country of origin | United Kingdom |
| Registration Number | 05448823 |
| Date of Incorporation | Wed, 11th May 2005 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Thu, 29th Feb 2024 (69 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 28 November 2005
Position: Director
Appointed: 28 November 2005
The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Edward H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edward H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Macbeth 39 | April 7, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 5 187 | 6 349 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 027 | 7 485 | 8 012 | 7 641 | 10 694 | 9 769 | 9 376 | 10 250 | |
| Current Assets | 6 291 | 8 188 | 7 485 | 9 769 | 11 317 | 12 191 | |||
| Debtors | 3 220 | 5 161 | 1 941 | 1 941 | |||||
| Net Assets Liabilities | 7 913 | 8 882 | 9 740 | 10 611 | |||||
| Cash Bank In Hand | 3 071 | 3 027 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 826 | 10 826 | |||||||
| Profit Loss Account Reserve | -5 639 | -4 477 | |||||||
| Shareholder Funds | 5 187 | 6 349 | |||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | |
| Creditors | 1 839 | 716 | 816 | 661 | 2 781 | 887 | 1 577 | 1 580 | |
| Intangible Assets Gross Cost | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | 24 076 | |
| Net Current Assets Liabilities | 5 187 | 6 349 | 6 769 | 7 196 | 6 980 | 7 913 | 8 882 | 9 740 | 10 611 |
| Number Shares Allotted | 10 826 | 10 826 | 10 826 | 10 826 | |||||
| Total Assets Less Current Liabilities | 5 187 | 6 349 | 6 769 | 7 196 | 6 980 | 7 913 | 8 882 | 9 740 | 10 611 |
| Creditors Due Within One Year | 1 104 | 1 839 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 24 076 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 24 076 | ||||||||
| Other Creditors | 1 756 | 612 | 612 | 612 | 672 | ||||
| Other Taxation Social Security Payable | 82 | 104 | 204 | 49 | 168 | ||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 826 | 10 826 | |||||||
| Trade Creditors Trade Payables | 1 | 1 941 | |||||||
| Trade Debtors Trade Receivables | 5 161 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2020-05-31 filed on: 2nd, November 2020 |
accounts | Free Download (7 pages) |
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