Hartley Hepworth Holdings Limited

Active05448823 Private limited company
Incorporated
11 May 2005 (21 years)
Previously known as
Macbeth 39 Limited (until 7 April 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Edward Glyn Hepworth
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Howbrook Farm Howbrook Lane
Howbrook Wortley
Sheffield
S35 7EH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2005
British
Director · Appointed 28 November 2005
British
Born June 1953 (73)
Officer history (3 former)
20 December 2012
Resigned Copley, John Anthony as Director
3 January 2006
Resigned Shakespeares Directors Limited as Corporate Director
28 November 2005
Appointed Hepworth, Edward Glyn as Secretary
28 November 2005
Appointed Hepworth, Edward Glyn as Director
28 November 2005
Appointed Copley, John Anthony as Director
28 November 2005
Resigned Shakespeares Secretaries Limited as Corporate Secretary
11 May 2005
Appointed Shakespeares Secretaries Limited as Corporate Secretary
11 May 2005
Appointed Shakespeares Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£12,114
Cash
£9,994
Current Ratio
7.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2023 2024 2025 £8,882 £10,611 £11,400 £12,114
Balance sheet detail
20252024202320212020
Current Assets£13,876£13,758£12,191
Debtors£3,882£1,941£1,941
Cash£9,994£11,817£10,250£9,769£10,694
Creditors (< 1 year)£1,762£2,358£1,580£887£2,781
Net Current Assets£12,114£11,400£10,611£8,882£7,913
Net Assets£12,114£11,400£10,611£8,882
Shareholder Funds£12,114£11,400£10,611£8,882£7,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
26 November 2025Unaudited abridged accounts31 May 2025
14 November 2025Confirmation statement with no updates5 November 2025
25 February 2025Unaudited abridged accounts31 May 2024
12 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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