Henry Hird Limited

Active00606941 Private limited company
Incorporated
25 June 1958 (68 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Philip Jeffrey Smith
Owned by
Philip Jeffrey Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
270 Hessle Road
Hull
HU3 3EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Philip Jeffrey
Secretary · Appointed 11 June 2008
British
Smith, Philip Jeffrey
Director · Appointed 14 September 2002
British
Born September 1974 (52)
Officer history (7 former)
27 October 2010
Resigned Smith, Bernard as Director
27 October 2010
Resigned Smith, Gertrude Yvonne as Director
11 June 2008
Appointed Smith, Philip Jeffrey as Secretary
11 June 2008
Resigned Gb Company Secretaries Limited as Corporate Secretary
21 February 2007
Resigned Gray, Philip as Secretary
21 February 2007
Appointed Gb Company Secretaries Limited as Corporate Secretary
14 September 2002
Appointed Smith, Philip Jeffrey as Director
18 November 1999
Appointed Smith, Bernard as Director
17 November 1999
Resigned Smith, Philip as Director
17 July 1998
Appointed Smith, Philip as Director
4 December 1997
Appointed Gray, Philip as Secretary
3 December 1997
Resigned Whincup, George David as Secretary
3 December 1997
Resigned Whincup, George David as Director

Ownership 1 active

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

Philip Jeffrey Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£1,562
Employees
4
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£1,992) £3,248 £9,908 £15,362 £5,909 (£8,951)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,589£1,769£1,981£2,044£2,143£1,889
Current Assets£20,895£24,041£21,223£20,841£26,654£30,745
Cash£1,562£1,544
Creditors (< 1 year)£31,435£19,901£6,309£11,310£18,019£20,731
Creditors (> 1 year)£199£5,886£12,456
Net Current Assets(£10,540)£4,140£14,914£9,531£8,635£10,014
Net Assets£15,362£9,908£3,248(£1,992)
Shareholder Funds(£8,951)£5,909£15,362£9,908£3,248(£1,992)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates1 November 2025
9 October 2025Total exemption full accounts28 February 2025
29 November 2024Total exemption full accounts28 February 2024
27 November 2024Confirmation statement with no updates1 November 2024
3 November 2023Confirmation statement with updates1 November 2023
Show all recent filings

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