Hinchliffe, Watts & Wyatt Limited LEEDS


Founded in 2011, Hinchliffe, Watts & Wyatt, classified under reg no. 07497156 is an active company. Currently registered at The Tannery LS3 1HS, Leeds the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Andrew H., appointed on 18 January 2011. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex directors - Melvyn W., Melvyn W. and others listed below. There were no ex secretaries.

Hinchliffe, Watts & Wyatt Limited Address / Contact

Office Address The Tannery
Office Address2 91 Kirkstall Road
Town Leeds
Post code LS3 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07497156
Date of Incorporation Tue, 18th Jan 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 18 January 2011

Melvyn W.

Position: Director

Appointed: 01 October 2013

Resigned: 01 September 2021

Melvyn W.

Position: Director

Appointed: 18 January 2011

Resigned: 18 January 2012

Frank W.

Position: Director

Appointed: 18 January 2011

Resigned: 08 January 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melvyn W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melvyn W.

Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth8 73511 529     
Balance Sheet
Current Assets20 96530 33830 12621 06622 34132 10533 919
Net Assets Liabilities  11 8332 96397810 68228 598
Cash Bank In Hand18 71528 088     
Debtors2 2502 250     
Net Assets Liabilities Including Pension Asset Liability8 73511 529     
Reserves/Capital
Called Up Share Capital3030     
Profit Loss Account Reserve8 70511 499     
Shareholder Funds8 73511 529     
Other
Average Number Employees During Period  21111
Creditors  8 2931031 3631 4235 321
Net Current Assets Liabilities18 73521 52921 83320 96320 97830 68228 598
Total Assets Less Current Liabilities18 73521 52921 83320 96320 97830 68228 598
Creditors Due After One Year10 00010 000     
Creditors Due Within One Year2 2308 809     
Number Shares Allotted 30     
Par Value Share 1     
Share Capital Allotted Called Up Paid3030     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 22nd, January 2024
Free Download (3 pages)

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