H.l. Brown & Son Limited in Sheffield SOUTH YORKSHIRE

H.l. Brown & Son Limited SOUTH YORKSHIRE

Founded in 1910, H.l. Brown & Son, classified under reg no. 00111164 is an active company. Currently registered at 2 Barker's Pool S1 1LZ, South Yorkshire the company has been in the business for 114 years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on 29th January 2022.

At the moment there are 5 directors in the the firm, namely Sean F., Richard P. and James F. and others. In addition one secretary - Sean F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.l. Brown & Son Limited Address / Contact

Office Address	2 Barker's Pool
Office Address2	Sheffield
Town	South Yorkshire
Post code	S1 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00111164
Date of Incorporation	Thu, 4th Aug 1910
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	30th January
Company age	114 years old
Account next due date	Mon, 30th Oct 2023 (197 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Sean F.

Position: Director

Appointed: 01 February 2022

Sean F.

Position: Secretary

Appointed: 31 January 2018

Richard P.

Position: Director

Appointed: 15 September 2000

James F.

Position: Director

Appointed: 11 August 1992

Jennifer B.

Position: Director

Appointed: 28 July 1991

Malcolm B.

Position: Director

Appointed: 28 July 1991

Mary F.

Position: Director

Resigned: 20 July 2016

Neville W.

Position: Director

Resigned: 31 January 2020

Michael F.

Position: Director

Resigned: 12 July 2020

Ian M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 26 February 2015

Barbara B.

Position: Director

Appointed: 13 July 2002

Resigned: 29 January 2015

David O.

Position: Director

Appointed: 11 August 1992

Resigned: 06 April 2012

David O.

Position: Secretary

Appointed: 28 July 1991

Resigned: 01 October 2011

Geoffrey H.

Position: Director

Appointed: 28 July 1991

Resigned: 10 August 1992

Edna B.

Position: Director

Appointed: 28 July 1991

Resigned: 06 September 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Malcolm B. The abovementioned PSC and has 25-50% shares.

Malcolm B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 28th January 2023 filed on: 1st, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 28th January 2023 filed on: 1st, November 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 29th January 2022 filed on: 7th, September 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st January 2021 filed on: 21st, August 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 25th January 2020 filed on: 3rd, November 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 26th January 2019 filed on: 16th, August 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 27th January 2018 filed on: 25th, September 2018	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 28th January 2017 filed on: 2nd, November 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th January 2016 filed on: 26th, January 2017	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 30th January 2016 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 7th, November 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 20th, October 2014	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st January 2013 filed on: 21st, August 2013	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2012 filed on: 19th, July 2012	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st January 2011 filed on: 21st, July 2011	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st January 2010 filed on: 11th, August 2010	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 2009 filed on: 18th, August 2009	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st January 2008 filed on: 27th, August 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st January 2007 filed on: 10th, August 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st January 2007 filed on: 10th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 16th, August 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 16th, August 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st January 2005 filed on: 9th, September 2005	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2005 filed on: 9th, September 2005	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2004 filed on: 16th, August 2004	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st January 2004 filed on: 16th, August 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 22nd, August 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 22nd, August 2003	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st January 2002 filed on: 27th, September 2002	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st January 2002 filed on: 27th, September 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 6th, August 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 6th, August 2001	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2000 filed on: 4th, August 2000	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st January 2000 filed on: 4th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 27th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 27th, August 1999	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 1998 filed on: 29th, July 1998	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 1998 filed on: 29th, July 1998	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 1997 filed on: 28th, October 1997	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 1997 filed on: 28th, October 1997	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 1996 filed on: 27th, November 1996	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 1996 filed on: 27th, November 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 1st, August 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 1st, August 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st January 1994 filed on: 22nd, August 1994	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st January 1994 filed on: 22nd, August 1994	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st January 1993 filed on: 23rd, August 1993	accounts	Free Download
AA	Full group accounts made up to 31st January 1993 filed on: 23rd, August 1993	accounts
AA	Full group accounts made up to 31st January 1991 filed on: 29th, August 1991	accounts	Free Download
AA	Full group accounts made up to 31st January 1991 filed on: 29th, August 1991	accounts
AA	Medium company accounts made up to 31st January 1990 filed on: 12th, September 1990	accounts	Free Download
AA	Medium company accounts made up to 31st January 1990 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending 31st January 1986 filed on: 8th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 31st January 1986 filed on: 8th, August 1986	accounts

H.l. Brown & Son Limited SOUTH YORKSHIRE

H.l. Brown & Son Limited Address / Contact

Company Information / Profile

Company staff

Sean F.

Sean F.

Richard P.

James F.

Jennifer B.

Malcolm B.

Mary F.

Neville W.

Michael F.

Ian M.

Barbara B.

David O.

David O.

Geoffrey H.

Edna B.

People with significant control

Company filings

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