Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
H.V. Taylor & Son Limited
- Incorporated
- 10 January 1973 (53 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 45 St James StreetNewportPO30 1LG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born May 1951 (75)
Director · Appointed 28 September 2013
Also at Geoff Leather Ltd, Leather Taylor Limited
British
Born July 1974 (52)
Director · Appointed 6 April 1998
British
Born December 1950 (75)
British
Born November 1948
Director · Appointed 3 December 1997
British
Born August 1947 (79)
Officer history (10 former)
15 June 2026
21 February 2023
21 February 2023
25 November 2013
28 September 2013
13 January 2013
26 January 1999
6 April 1998
6 April 1998
6 April 1998
6 April 1998
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
Resigned Taylor, Diana Elizabeth as Secretary
3 December 1997
Resigned Taylor, Diana Elizabeth as Director
3 December 1997
Resigned Taylor, Antony Stuart as Director
1 March 1996
Appointed Taylor, Diana Elizabeth as Secretary
1 March 1996
Appointed Taylor, Diana Elizabeth as Director
31 December 1995
Resigned Taylor, Dorothy May as Secretary
31 December 1995
Resigned Taylor, Dorothy May as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03469597
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Geoff Leather Ltd Owns 75–100% of shares
H.V. Taylor & Son Limited This company Owns 75–100% of shares
RP620 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 |
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