HECKMONDWIKE GROUP LIMITED - LIVERSEDGE


Company Profile Company Filings

Overview

HECKMONDWIKE GROUP LIMITED is a Private Limited Company from LIVERSEDGE ENGLAND and has the status: Active.
HECKMONDWIKE GROUP LIMITED was incorporated 117 years ago on 15/03/1907 and has the registered number: 00092547. The accounts status is SMALL and accounts are next due on 30/09/2024.

HECKMONDWIKE GROUP LIMITED - LIVERSEDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLINGTON MILLS
LIVERSEDGE
WF15 7FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 British Director 2021-06-04 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2012-08-21 CURRENT
MR RICHARD CHARLES TAYLOR Secretary 2021-06-04 CURRENT
MR JOHN EDWARD MARRIOTT WALKER Sep 1954 British Director 2012-08-21 UNTIL 2019-11-29 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director RESIGNED
DOUGLAS ALEXANDER GORDON Sep 1941 British Director RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2019-11-29 UNTIL 2021-06-04 RESIGNED
MR JOHN EDWARD MARRIOTT WALKER Sep 1954 British Secretary 2009-02-10 UNTIL 2019-11-29 RESIGNED
MR RICHARD JOHN OTTAWAY Secretary 2019-11-29 UNTIL 2021-06-04 RESIGNED
CHARLES FREDERICK INGLE Mar 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heckmondwike Fb Limited 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMBER PASS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HECKMONDWIKE CARPETS (EXPORTS) LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE CARPETS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE FB LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
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AMBER PASS GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARAGON CARPETS AND TILES LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
MATTING SYSTEMS LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
GRANWOOD HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
MT PASS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GRANGEHEATH LIMITED BRISTOL Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GEOFABRICS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HECKMONDWIKE_GROUP_LIMITE - Accounts 2023-09-26 31-12-2022 £-2,635 equity
HECKMONDWIKE_GROUP_LIMITE - Accounts 2022-09-24 31-12-2021 £-2,635 equity
HECKMONDWIKE_GROUP_LIMITE - Accounts 2021-08-17 31-12-2020 £-2,635 equity
HECKMONDWIKE_GROUP_LIMITE - Accounts 2020-12-18 31-12-2019 £-2,635 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FLOORCOVERINGS LIMITED LIVERSEDGE ENGLAND Active FULL 13939 - Manufacture of other carpets and rugs
HECKMONDWIKE CARPETS (EXPORTS) LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE FB LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
PLAY-RITE LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
RENTACARPET LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
RENTAMAT LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
PARAGON CARPETS AND TILES LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
MATTING SYSTEMS LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company