H.Turner & Son.Limited

Active00128533 Private limited company
Incorporated
24 April 1913 (113 years)
Industry
Activities of head offices (70100)
Owned by
Newco HTS Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Forge House
15 Arundel Gate
Sheffield
S1 2PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born April 1949 (77)
Director · Appointed 31 March 2005
British
Born May 1943 (83)
Officer history (9 former)
30 April 2019
Resigned Turner, Ashley Ryck as Director
1 February 2019
Appointed Ingram, Stephen as Director
24 May 2010
Resigned Burgess, Jane as Secretary
31 March 2005
Appointed Turner, Ashley Bryan as Director
31 March 2005
Resigned Lyon, Donald Brougton as Director
5 May 2003
Resigned Turner, Ashley Bryan as Director
11 February 2002
Resigned Turner, Ashley Ryck as Secretary
1 February 2002
Appointed Burgess, Jane as Secretary
31 January 2002
Resigned Campbell, David Gerard as Secretary
1 April 1999
Appointed Turner, Ashley Ryck as Secretary
1 April 1999
Appointed Turner, Ashley Ryck as Director
31 May 1995
Appointed Campbell, David Gerard as Secretary
31 May 1995
Resigned Lyon, Donald Brougton as Secretary
3 April 1995
Resigned Lyon, Patricia Anne as Director
10 February 1995
Appointed Lyon, Patricia Anne as Director
25 October 1994
Appointed Lyon, Donald Brougton as Secretary
25 October 1994
Resigned Woodcock, John Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newco HTS Limited
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11913378
Former controllers (1)
30 April 2019
Ceased Ashley Ryck Turner — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,127

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £6,127 £6,127 £6,127
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6,127£6,127£6,127£6,127£2,580,867
Debtors£6,127£6,127£1,924,619
Cash£0£656,248
Creditors (< 1 year)£0£0£2,674,907
Creditors (> 1 year)£0
Net Current Assets£6,127£6,127£6,127£6,127£6,127(£94,040)
Net Assets£6,127£6,127£6,127
Shareholder Funds£6,127£6,127£6,127£6,127£6,127(£94,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
15 December 2025Confirmation statement with no updates9 December 20253
16 June 2025Micro company accounts30 September 20243
20 December 2024Confirmation statement with no updates9 December 20243
20 February 2024Micro company accounts30 September 2023
Show all recent filings

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