Heckmondwike Carpets (Exports) Limited

Active01299337 Private limited company
Incorporated
21 February 1977 (49 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gay, Christopher John
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
British
Born February 1979 (47)
Officer history (16 former)
20 March 2026
Resigned Rhodes, David Gordon as Director
26 June 2025
Appointed Gay, Christopher John as Director
26 June 2025
Appointed Gay, Christopher John as Secretary
26 June 2025
Resigned Rhodes, David as Secretary
3 March 2025
Resigned Frohn, Paul Gustave as Director
12 February 2025
31 January 2025
Resigned Keenan, David Michael as Director
10 September 2024
Appointed Frohn, Paul Gustave as Director
10 September 2024
Appointed Rhodes, David as Secretary
10 September 2024
Appointed Clegg, Christopher Charles Darby as Director
10 September 2024
Appointed Rhodes, David Gordon as Director
10 September 2024
Resigned Taylor, Richard Charles as Director
10 September 2024
Resigned Pass, Mark Anthony as Director
10 September 2024
Resigned Taylor, Richard Charles as Secretary
10 September 2024
Appointed Keenan, David Michael as Director
4 June 2021
Appointed Taylor, Richard Charles as Director
4 June 2021
Resigned Ottaway, Richard John as Director
4 June 2021
Resigned Ottaway, Richard John as Secretary
4 June 2021
Appointed Taylor, Richard Charles as Secretary
29 November 2019
Resigned Walker, John Edward Marriott as Secretary
29 November 2019
Resigned Walker, John Edward Marriott as Director
29 November 2019
Appointed Ottaway, Richard John as Director
29 November 2019
Appointed Ottaway, Richard John as Secretary
21 August 2012
Appointed Walker, John Edward Marriott as Director
21 August 2012
Appointed Pass, Mark Anthony as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
10 February 2009
Appointed Walker, John Edward Marriott as Secretary
10 February 2009
Resigned Ingle, Charles Frederick as Secretary
31 August 2003
Resigned Gordon, Douglas Alexander as Director
29 August 1997
Resigned Bushnell, Robert James 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
Incorporated Company
Reg. no. 1538817

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings 121

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
26 June 2026Accounts for a small company31 December 2025
9 April 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates5 October 2025
30 September 2025Accounts for a small company31 December 2024
Show all 121 filings

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