H.j. Enthoven & Sons Limited in South Darley MATLOCK

H.j. Enthoven & Sons Limited MATLOCK

Founded in 1994, H.j. Enthoven & Sons, classified under reg no. 02903069 is an active company. Currently registered at Darley Dale Smelter DE4 2LP, Matlock the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 9th May 1994 H.j. Enthoven & Sons Limited is no longer carrying the name Leftnow Company.

There is a single director in the firm at the moment - Brandon H., appointed on 17 September 2020. In addition, a secretary was appointed - Daniel T., appointed on 16 November 2020. 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.j. Enthoven & Sons Limited Address / Contact

Office Address	Darley Dale Smelter
Office Address2	South Darley
Town	Matlock
Post code	DE4 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903069
Date of Incorporation	Mon, 28th Feb 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Daniel T.

Position: Secretary

Appointed: 16 November 2020

Brandon H.

Position: Director

Appointed: 17 September 2020

Paul M.

Position: Director

Appointed: 15 May 2019

Resigned: 17 September 2020

Jimmy H.

Position: Director

Appointed: 01 June 2018

Resigned: 16 March 2022

Jimmy H.

Position: Secretary

Appointed: 01 June 2018

Resigned: 16 November 2020

Robert H.

Position: Director

Appointed: 30 October 2015

Resigned: 15 May 2019

Raymond K.

Position: Director

Appointed: 30 August 2013

Resigned: 30 October 2015

Ian D.

Position: Director

Appointed: 30 September 2011

Resigned: 01 June 2018

Ian D.

Position: Secretary

Appointed: 30 September 2011

Resigned: 01 June 2018

Arthur F.

Position: Director

Appointed: 09 May 2002

Resigned: 22 December 2003

Peter K.

Position: Director

Appointed: 10 March 1995

Resigned: 30 August 2013

George C.

Position: Secretary

Appointed: 10 March 1995

Resigned: 30 September 2011

George C.

Position: Director

Appointed: 10 March 1995

Resigned: 30 September 2011

Otho S.

Position: Secretary

Appointed: 22 March 1994

Resigned: 10 March 1995

Otho S.

Position: Director

Appointed: 22 March 1994

Resigned: 10 March 1995

Mark S.

Position: Director

Appointed: 09 March 1994

Resigned: 22 March 1994

Mark H.

Position: Secretary

Appointed: 09 March 1994

Resigned: 22 March 1994

Mark H.

Position: Director

Appointed: 09 March 1994

Resigned: 22 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1994

Resigned: 09 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 1994

Resigned: 09 March 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Hje Limited from Matlock, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Hj Enthoven Limited that put Matlock, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hje Limited

Cowley Lodge Warren Carr, Matlock, Derbyshire, DE4 2LE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02839406
Notified on	15 November 2022
Nature of control:	75,01-100% shares

Hj Enthoven Limited

Cowley Lodge Warren Carr, Matlock, DE4 2LP, England

Legal authority	The Companies Act 1985 To 1989 & 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	02821551
Notified on	1 January 2017
Ceased on	15 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Leftnow Company	May 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st March 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 26th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th March 2004	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2002	annual return
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd March 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th March 2000	annual return
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th March 2000	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1999 with complete member list filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1999 with complete member list filed on: 5th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th March 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th March 1997 with complete member list filed on: 18th, March 1997	annual return
363s	Annual return drawn up to 18th March 1997 with complete member list filed on: 18th, March 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 23rd, September 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 23rd, September 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 1996 with complete member list filed on: 8th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th March 1996 with complete member list filed on: 8th, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 7th, December 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 7th, December 1995	accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 10th May 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 10th May 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, March 1994	accounts	Free Download

H.j. Enthoven & Sons Limited MATLOCK

H.j. Enthoven & Sons Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Brandon H.

Paul M.

Jimmy H.

Jimmy H.

Robert H.

Raymond K.

Ian D.

Ian D.

Arthur F.

Peter K.

George C.

George C.

Otho S.

Otho S.

Mark S.

Mark H.

Mark H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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