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H.weatherhead & Sons(butchers)limited HARROGATE


H.weatherhead & Sons(butchers) started in year 1960 as Private Limited Company with registration number 00653543. The H.weatherhead & Sons(butchers) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Harrogate at 9 High Street. Postal code: HG3 5AW.

Currently there are 2 directors in the the firm, namely Sally W. and Andrew W.. In addition one secretary - Andrew W. - is with the company. 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 - Brian W. who worked with the the firm until 31 March 2001.

H.weatherhead & Sons(butchers)limited Address / Contact

Office Address 9 High Street
Office Address2 Pateley Bridge
Town Harrogate
Post code HG3 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00653543
Date of Incorporation Wed, 23rd Mar 1960
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 29th June
Company age 64 years old
Account next due date Fri, 29th Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Sally W.

Position: Director

Appointed: 08 July 2014

Andrew W.

Position: Secretary

Appointed: 01 April 2001

Andrew W.

Position: Director

Appointed: 13 June 1994

Stephen C.

Position: Director

Appointed: 15 October 2007

Resigned: 21 June 2010

Brian W.

Position: Secretary

Appointed: 28 May 1992

Resigned: 31 March 2001

Edward W.

Position: Director

Appointed: 14 June 1991

Resigned: 28 May 1992

Brian W.

Position: Director

Appointed: 14 June 1991

Resigned: 31 March 2001

Ian W.

Position: Director

Appointed: 14 June 1991

Resigned: 20 February 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Andrew W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth170 923149 335 
Balance Sheet
Cash Bank In Hand83 53086 763 
Cash Bank On Hand 86 76359 445
Current Assets156 253136 272103 132
Debtors60 27338 80934 887
Intangible Fixed Assets41 60031 200 
Net Assets Liabilities 149 33560 258
Net Assets Liabilities Including Pension Asset Liability170 923149 335 
Property Plant Equipment 447 066399 086
Stocks Inventory12 45010 700 
Tangible Fixed Assets492 231447 065 
Total Inventories 10 7008 800
Reserves/Capital
Called Up Share Capital1 5501 550 
Profit Loss Account Reserve167 923146 335 
Shareholder Funds170 923149 335 
Other
Accumulated Amortisation Impairment Intangible Assets 20 80031 200
Accumulated Depreciation Impairment Property Plant Equipment 336 108387 630
Average Number Employees During Period  12
Bank Borrowings 194 067179 251
Capital Redemption Reserve1 4501 450 
Creditors 230 045199 860
Creditors Due After One Year269 091230 045 
Creditors Due Within One Year250 070235 157 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  12 404
Disposals Property Plant Equipment  19 015
Fixed Assets533 831478 265419 886
Increase From Amortisation Charge For Year Intangible Assets  10 400
Increase From Depreciation Charge For Year Property Plant Equipment  63 926
Intangible Assets 31 20020 800
Intangible Assets Gross Cost 52 000 
Intangible Fixed Assets Aggregate Amortisation Impairment10 40020 800 
Intangible Fixed Assets Amortisation Charged In Period 10 400 
Intangible Fixed Assets Cost Or Valuation52 000  
Net Current Assets Liabilities-93 817-98 885-159 768
Number Shares Allotted 1 550 
Par Value Share 1 
Property Plant Equipment Gross Cost 783 174786 716
Share Capital Allotted Called Up Paid1 5501 550 
Tangible Fixed Assets Additions 20 085 
Tangible Fixed Assets Cost Or Valuation763 489783 174 
Tangible Fixed Assets Depreciation271 258336 109 
Tangible Fixed Assets Depreciation Charged In Period 65 251 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 400 
Tangible Fixed Assets Disposals 400 
Total Additions Including From Business Combinations Property Plant Equipment  22 557
Total Assets Less Current Liabilities440 014379 380260 118
Total Borrowings 274 586244 290

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, June 2023
Free Download (8 pages)

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