Huddersfield Canalside Limited in Leeds Road HUDDERSFIELD

Huddersfield Canalside Limited HUDDERSFIELD

Founded in 2010, Huddersfield Canalside, classified under reg no. 07337291 is an active company. Currently registered at The John Smith's Stadium HD1 6PX, Huddersfield the company has been in the business for fourteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2010-12-21 Huddersfield Canalside Limited is no longer carrying the name Gweco 480.

At the moment there are 3 directors in the the company, namely Kevin N., Michael T. and Jennifer H.. In addition one secretary - Jennifer H. - is with the firm. As of 17 May 2024, there were 6 ex directors - Philip H., Darren B. and others listed below. There were no ex secretaries.

Huddersfield Canalside Limited Address / Contact

Office Address	The John Smith's Stadium
Office Address2	Leeds Road
Town	Huddersfield
Post code	HD1 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07337291
Date of Incorporation	Thu, 5th Aug 2010
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Kevin N.

Position: Director

Appointed: 22 June 2023

Michael T.

Position: Director

Appointed: 22 June 2023

Jennifer H.

Position: Secretary

Appointed: 24 December 2010

Jennifer H.

Position: Director

Appointed: 24 December 2010

Philip H.

Position: Director

Appointed: 03 July 2019

Resigned: 18 February 2022

Darren B.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2021

Sean J.

Position: Director

Appointed: 24 December 2010

Resigned: 25 March 2020

Nigel C.

Position: Director

Appointed: 24 December 2010

Resigned: 04 February 2016

Dean H.

Position: Director

Appointed: 24 December 2010

Resigned: 22 June 2023

John H.

Position: Director

Appointed: 05 August 2010

Resigned: 24 December 2010

Gweco Directors Limited

Position: Corporate Director

Appointed: 05 August 2010

Resigned: 24 December 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is The Huddersfield Town Association Football Club Ltd from Huddersfield, England. This PSC is classified as "a limited by shares.", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

The Huddersfield Town Association Football Club Ltd

The John Smith's Stadium Stadium Way, Huddersfield, HD1 6PG, England

Legal authority	Companies Act 20
Legal form	Limited By Shares.
Country registered	England
Place registered	England & Wales
Registration number	1771361
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Gweco 480	December 21, 2010

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-31 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-31 filed on: 6th, February 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2024-01-31 filed on: 6th, February 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 6th, July 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, July 2023	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, July 2023	other	Free Download (1 page)
AP01	New director was appointed on 2023-06-22 filed on: 29th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-22 filed on: 29th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-22 filed on: 29th, June 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, March 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-18 filed on: 28th, February 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 15th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 15th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 15th, September 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 15th, September 2021	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 3rd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-25 filed on: 7th, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-06-30 filed on: 25th, March 2020	accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-07-03 filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-05-25 filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2016-05-31 to 2016-06-30 filed on: 27th, May 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2015-05-31 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-02-04 filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 25th, August 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-05-31 filed on: 21st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-11: 75100.00 GBP	capital
AA	Small company accounts for the period up to 2013-05-31 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-18: 75100.00 GBP	capital
AA	Small company accounts for the period up to 2012-05-31 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from the Galpharm Stadium Stadium Way Leeds Road Huddersfield West Yorkshire HD1 6PX on 2012-11-09 filed on: 9th, November 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 9th, November 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from the John Smith's Stadium Leeds Road Huddersfield West Yorkshire HD1 6PX United Kingdom on 2012-11-09 filed on: 9th, November 2012	address	Free Download (1 page)
AA	Small company accounts for the period up to 2011-05-31 filed on: 14th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-05 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-08-31 to 2011-05-31 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-31: 75100.00 GBP filed on: 12th, January 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, January 2011	capital	Free Download (2 pages)
AP03	Appointment (date: 2011-01-12) of a secretary filed on: 12th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 12th, January 2011	resolution	Free Download (16 pages)
AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2011-01-12 filed on: 12th, January 2011	address	Free Download (2 pages)
CERTNM	Company name changed gweco 480 LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-12-17	change of name
CONNOT	Change of name notice filed on: 21st, December 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, August 2010	incorporation	Free Download (20 pages)

Huddersfield Canalside Limited HUDDERSFIELD

Huddersfield Canalside Limited Address / Contact

Company Information / Profile

Company staff

Kevin N.

Michael T.

Jennifer H.

Jennifer H.

Philip H.

Darren B.

Sean J.

Nigel C.

Dean H.

John H.

Gweco Directors Limited

People with significant control

Company previous names

Company filings

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