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Henry Hulley & Sons Limited

Henry Hulley & Sons Limited is a liquidation company incorporated on 26 July 1988 with the registered office located in Sheffield, South Yorkshire. Henry Hulley & Sons Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02280297
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
South Yorkshire
S1 2JA
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Derwent Garage Derwent Garage Calver Road Baslow Derbyshire DE45 1RP United Kingdom
Telephone
01246582246
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1999
Modeldart Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Go-Coachhire Limited
Alfred Vincent Crofts is a mutual person.
Active
Modeldart Limited
Alfred Vincent Crofts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.86K
Decreased by £19.14K (-26%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 3 (+5%)
Total Assets
£1.11M
Increased by £263.16K (+31%)
Total Liabilities
-£1.52M
Increased by £371.63K (+32%)
Net Assets
-£406.64K
Decreased by £108.47K (+36%)
Debt Ratio (%)
137%
Increased by 1.45% (+1%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Matthew Smales Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Mr Matthew Smales Appointed
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2025
Resolutions
Submitted on 1 May 2025
Statement of affairs
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Registered office address changed from Derwent Garage Derwent Garage Calver Road Baslow Derbyshire DE45 1RP United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Matthew Smales as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Satisfaction of charge 022802970006 in full
Submitted on 20 Dec 2024
Repayment History
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