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Heckmondwike Group Limited

Heckmondwike Group Limited is an active company incorporated on 15 March 1907 with the registered office located in Liversedge, West Yorkshire. Heckmondwike Group Limited was registered 118 years ago.
Status
Active
Active since incorporation
Company No
00092547
Private limited company
Age
118 years
Incorporated 15 March 1907
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Dec 1956
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1979
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentacarpet Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
Rentamat Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
Heckmondwike Carpets (Exports) Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
Heckmondwike FB Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
National Floorcoverings Holdings Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
National Floorcoverings Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Heckmondwike Carpets Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Play-Rite Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2.64K
Same as previous period
Net Assets
-£2.64K
Same as previous period
Debt Ratio (%)
65975%
Same as previous period
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Christopher John Gay Appointed
3 Months Ago on 26 Jun 2025
Mr Christopher John Gay Appointed
3 Months Ago on 26 Jun 2025
David Rhodes Resigned
3 Months Ago on 26 Jun 2025
Paul Gustave Frohn Resigned
7 Months Ago on 3 Mar 2025
Christopher Charles Darby Clegg Resigned
8 Months Ago on 12 Feb 2025
David Michael Keenan Resigned
8 Months Ago on 31 Jan 2025
Mr David Gordon Rhodes Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr David Rhodes Appointed
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr David Gordon Rhodes as a director on 10 September 2024
Submitted on 25 Jul 2025
Termination of appointment of David Rhodes as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Christopher John Gay as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Christopher John Gay as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Paul Gustave Frohn as a director on 3 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Christopher Charles Darby Clegg as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of David Michael Keenan as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr David Michael Keenan as a director on 10 September 2024
Submitted on 8 Oct 2024
Repayment History
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