Henry Hart & Son Limited in Sykehouse GOOLE - DN14 9AY

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Henry Hart & Son Limited GOOLE

Founded in 2002, Henry Hart & Son, classified under reg no. 04613417 is an active company. Currently registered at Dun-gai, Broad Lane DN14 9AY, Goole the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 4 directors in the the firm, namely Claire H., Bradley H. and Gail H. and others. In addition one secretary - Gail H. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Henry Hart & Son Limited Address / Contact

Office Address	Dun-gai, Broad Lane
Office Address2	Sykehouse
Town	Goole
Post code	DN14 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613417
Date of Incorporation	Tue, 10th Dec 2002
Industry	Glazing
Industry	Painting
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Claire H.

Position: Director

Appointed: 15 May 2019

Bradley H.

Position: Director

Appointed: 01 February 2003

Gail H.

Position: Director

Appointed: 10 December 2002

Gail H.

Position: Secretary

Appointed: 10 December 2002

Duncan H.

Position: Director

Appointed: 10 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Bradley H. This PSC and has 25-50% shares. Another entity in the PSC register is Duncan H. This PSC owns 25-50% shares.

Bradley H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Duncan H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	86 823	132 627	105 472	77 096	84 298	78 852

Balance Sheet
Cash Bank In Hand	102 674	121 761	106 105	120 426	165 284	147 538
Current Assets	115 749	174 897	137 452	124 529	177 963	177 437	223 154	212 606	221 682	251 724	249 297	295 095	328 791
Debtors	12 525	52 586	30 797	3 603	12 179	29 429
Net Assets Liabilities Including Pension Asset Liability	86 823	132 627	105 472	77 096	84 298	78 852
Stocks Inventory	550	550	550	500	500	470
Tangible Fixed Assets	7 875	6 216	4 745	3 630	2 670	2 012

Reserves/Capital
Called Up Share Capital	180	180	180	180	180	180
Profit Loss Account Reserve	86 643	132 447	105 292	76 916	84 118	78 672
Shareholder Funds	86 823	132 627	105 472	77 096	84 298	78 852

Other
Amount Specific Advance Or Credit Directors		26 395	10 398			6 251
Amount Specific Advance Or Credit Made In Period Directors						6 251
Amount Specific Advance Or Credit Repaid In Period Directors							6 251
Average Number Employees During Period							7	7	7	7	7	7	7
Creditors						100 194	185 334	162 638	180 006	207 174	197 437	216 677	223 026
Creditors Due Within One Year		47 561	36 035	50 548	95 800	100 194
Fixed Assets	7 875	6 216	4 745	3 630		2 012	1 524	2 492	1 362	1 034	794	614	2 291
Net Current Assets Liabilities	80 188	127 336	101 417	73 981	82 163	77 243	37 820	49 968	41 676	44 550	51 860	78 418	105 765
Number Shares Allotted				180	180	180
Par Value Share				1	1	1
Provisions For Liabilities Charges	1 240	925	690	515	535	403
Share Capital Allotted Called Up Paid			180	180	180	180
Tangible Fixed Assets Additions		274			633
Tangible Fixed Assets Cost Or Valuation	25 680	25 954	25 954	25 954	15 034
Tangible Fixed Assets Depreciation	17 805	19 738	21 209	22 324	12 364	13 022
Tangible Fixed Assets Depreciation Charged In Period			1 471	1 115	726	658
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					10 686
Tangible Fixed Assets Disposals					11 553
Total Assets Less Current Liabilities	88 063	133 552	106 162	77 611	84 833	79 255	39 344	52 460	43 038	45 584	52 654	79 032	108 056
Advances Credits Directors						6 251
Creditors Due Within One Year Total Current Liabilities	35 561	47 561
Tangible Fixed Assets Depreciation Charge For Period		1 933
Accruals Deferred Income			690	515

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/05/15. filed on: 17th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 15th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/12/14	capital
CH03	On 2015/10/02 secretary's details were changed filed on: 2nd, October 2015	officers	Free Download (1 page)
CH03	On 2015/10/02 secretary's details were changed filed on: 2nd, October 2015	officers	Free Download (1 page)
CH01	On 2015/10/02 director's details were changed filed on: 2nd, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 7th, September 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 11th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 12th, June 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/22 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/22 Annual return (Director's particulars changed)	annual return
288a	On 2003/03/05 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/05 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 179 shares from 2002/12/15 to 2003/02/01. Value of each share 1 £, total number of shares: 180. filed on: 5th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 179 shares from 2002/12/15 to 2003/02/01. Value of each share 1 £, total number of shares: 180. filed on: 5th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
288b	On 2003/01/06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/06 New secretary appointed;new director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/06 New secretary appointed;new director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/06 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/06 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/06 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (19 pages)

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