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Hartley Hepworth Financial Planning Limited SHEFFIELD

Founded in 2003, Hartley Hepworth Financial Planning, classified under reg no. 04675658 is an active company. Currently registered at Howbrook Farm Howbrook Lane S35 7EH, Sheffield the company has been in the business for 21 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28. Since 2018-10-18 Hartley Hepworth Financial Planning Limited is no longer carrying the name Macbeth 59.

There is a single director in the company at the moment - Edward H., appointed on 24 February 2003. In addition, a secretary was appointed - Edward H., appointed on 23 February 2004. Currenlty, the company lists one former director, whose name is John C. and who left the the company on 20 December 2012. In addition, there is one former secretary - Christine H. who worked with the the company until 23 February 2004.

Hartley Hepworth Financial Planning Limited Address / Contact

Office Address Howbrook Farm Howbrook Lane
Office Address2 Howbrook Wortley
Town Sheffield
Post code S35 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04675658
Date of Incorporation Mon, 24th Feb 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 29th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Edward H.

Position: Secretary

Appointed: 23 February 2004

Edward H.

Position: Director

Appointed: 24 February 2003

John C.

Position: Director

Appointed: 17 April 2003

Resigned: 20 December 2012

Christine H.

Position: Secretary

Appointed: 24 February 2003

Resigned: 23 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Edward H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward H.

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

Company previous names

Macbeth 59 October 18, 2018
Hartley Hepworth Holdings March 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292020-02-292021-02-282022-02-282023-02-28
Net Worth15    
Balance Sheet
Cash Bank On Hand 2040 362109 02996 27896 047
Current Assets120 109 029105 57896 047
Debtors1   9 300 
Net Assets Liabilities  2 8956 0677 65944 139
Cash Bank In Hand 20    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve 4    
Shareholder Funds15    
Other
Version Production Software   111
Average Number Employees During Period  1111
Creditors 1537 4677 89612 52925 869
Net Current Assets Liabilities152 895101 13393 04970 178
Number Shares Allotted 1 111
Number Shares Authorised   111
Par Value Share 1 111
Total Assets Less Current Liabilities152 895101 13393 04970 178
Creditors Due Within One Year 15    
Other Creditors 1436 788   
Other Taxation Social Security Payable 1678   
Share Capital Allotted Called Up Paid11    
Trade Creditors Trade Payables  1   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-11-05
filed on: 16th, November 2023 		Free Download (3 pages)

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