Hessle Fork Trucks Limited in Glasshoughton CASTLEFORD

Hessle Fork Trucks Limited CASTLEFORD

Founded in 1994, Hessle Fork Trucks, classified under reg no. 03005233 is an active company. Currently registered at Carrwood Road Industrial Estate WF10 4PT, Castleford the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 10th February 1995 Hessle Fork Trucks Limited is no longer carrying the name Acclaimbase.

The company has 2 directors, namely Benjamin H., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 24 January 1995 and Benjamin H. has been with the company for the least time - from 1 February 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hessle Fork Trucks Limited Address / Contact

Office Address	Carrwood Road Industrial Estate
Office Address2	Glasshoughton
Town	Castleford
Post code	WF10 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005233
Date of Incorporation	Fri, 23rd Dec 1994
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Benjamin H.

Position: Director

Appointed: 01 February 2019

Andrew R.

Position: Director

Appointed: 24 January 1995

Stephen S.

Position: Director

Appointed: 22 June 2016

Resigned: 01 February 2019

Jonathan D.

Position: Director

Appointed: 26 January 2016

Resigned: 22 June 2016

Nicholas C.

Position: Director

Appointed: 19 December 2014

Resigned: 26 January 2016

Ian W.

Position: Secretary

Appointed: 30 November 2011

Resigned: 19 December 2014

Gary B.

Position: Secretary

Appointed: 03 June 2011

Resigned: 30 November 2011

Geoffrey R.

Position: Director

Appointed: 03 June 2011

Resigned: 04 November 2015

Ian W.

Position: Director

Appointed: 24 January 1995

Resigned: 19 December 2014

Ian W.

Position: Secretary

Appointed: 24 January 1995

Resigned: 03 June 2011

John M.

Position: Director

Appointed: 24 January 1995

Resigned: 19 December 2014

Peter R.

Position: Director

Appointed: 24 January 1995

Resigned: 03 June 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 24 January 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 December 1994

Resigned: 24 January 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Corpacq Finance Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Andrew R. This PSC has significiant influence or control over the company,.

Corpacq Finance Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	08668819
Notified on	9 January 2019
Nature of control:	75,01-100% shares

Andrew R.

Notified on	6 April 2016
Ceased on	9 January 2019
Nature of control:	significiant influence or control

Company previous names

Acclaimbase	February 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (19 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 3rd, January 2014	annual return	Free Download (7 pages)
SH01	72000.00 GBP is the capital in company's statement on Friday 3rd January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 14th, November 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st October 2010 filed on: 9th, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2009 filed on: 3rd, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 1st, May 2009	accounts	Free Download (15 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
363s	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (8 pages)
363s	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 10th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 10th, April 2007	accounts	Free Download (14 pages)
363s	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 17th January 2007 (Director's particulars changed)	annual return
363s	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 17th January 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st October 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 22nd, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 22nd, March 2005	accounts	Free Download (13 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 30th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 30th, June 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 12th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 12th, April 2003	accounts	Free Download (14 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 14th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 14th, May 2002	accounts	Free Download (13 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 4th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 4th, June 2001	accounts	Free Download (14 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 25th January 2001 (Director's particulars changed)	annual return
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 30th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 30th, May 2000	accounts	Free Download (13 pages)
363s	Period up to Thursday 20th January 2000 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 20th January 2000 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 25th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 25th, April 1999	accounts	Free Download (19 pages)
363s	Period up to Friday 29th January 1999 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 29th January 1999 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 10th, July 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 10th, July 1998	accounts	Free Download (21 pages)
363s	Period up to Thursday 12th February 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th February 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to Thursday 31st October 1996 filed on: 23rd, September 1997	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to Thursday 31st August 1995 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Thursday 31st August 1995 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to Thursday 31st October 1996 filed on: 23rd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 10th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 10th, April 1997	accounts	Free Download (12 pages)
363s	Period up to Tuesday 31st December 1996 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 31st December 1996 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/96 to 31/10/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 31/10/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 5th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 5th, February 1996	accounts	Free Download (8 pages)
363s	Period up to Tuesday 30th January 1996 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th January 1996 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 8th, February 1995	accounts
224	Accounting reference date notified as 31/08 filed on: 8th, February 1995	accounts	Free Download

Hessle Fork Trucks Limited CASTLEFORD

Hessle Fork Trucks Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Andrew R.

Stephen S.

Jonathan D.

Nicholas C.

Ian W.

Gary B.

Geoffrey R.

Ian W.

Ian W.

John M.

Peter R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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