You are here: bizstats.co.uk > a-z index > A list

A. & W. Helliwell & Sons Limited SHEFFIELD


A. & W. Helliwell & Sons started in year 1973 as Private Limited Company with registration number 01090969. The A. & W. Helliwell & Sons company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Sheffield at Bentiholme Farm. Postal code: S35 0GE.

The firm has one director. Philip H., appointed on 27 March 1992. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathryn H. who worked with the the firm until 18 April 2019.

This company operates within the S35 0GE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0184994 . It is located at Benteholme Farm, Foldrings, Sheffield with a total of 6 carsand 4 trailers.

A. & W. Helliwell & Sons Limited Address / Contact

Office Address Bentiholme Farm
Office Address2 Oughtibridge
Town Sheffield
Post code S35 0GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01090969
Date of Incorporation Tue, 16th Jan 1973
Industry Raising of other cattle and buffaloes
End of financial Year 31st July
Company age 51 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Philip H.

Position: Director

Appointed: 27 March 1992

Richard H.

Position: Director

Resigned: 07 August 2017

Kathryn H.

Position: Director

Appointed: 01 December 2018

Resigned: 18 April 2019

Kathryn H.

Position: Secretary

Appointed: 08 November 2009

Resigned: 18 April 2019

Winnie H.

Position: Director

Appointed: 27 March 1992

Resigned: 08 November 2009

Arthur H.

Position: Director

Appointed: 27 March 1992

Resigned: 04 January 2000

Stephen H.

Position: Director

Appointed: 27 March 1992

Resigned: 24 January 2015

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we researched, there is Philip H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip H.

Notified on 26 March 2017
Nature of control: 25-50% shares

Andrew H.

Notified on 18 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 18 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Kathryn H.

Notified on 7 June 2018
Ceased on 18 April 2019
Nature of control: 25-50% shares

Richard H.

Notified on 26 March 2017
Ceased on 7 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Current Assets34 67030 477
Net Assets Liabilities83 70394 222
Other
Creditors75 06845 831
Fixed Assets124 101109 576
Net Current Assets Liabilities-40 398-15 354
Total Assets Less Current Liabilities83 70394 222

Transport Operator Data

Benteholme Farm
Address Foldrings , Oughtibridge
City Sheffield
Post code S35 0GE
Vehicles 6
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/07/31
filed on: 21st, December 2023
Free Download (3 pages)

Company search