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Home > England & Wales Companies > HEBBLETHWAITE & CO LIMITED
Company Information for

HEBBLETHWAITE & CO LIMITED

Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ,
Company Registration Number
02637721
Private Limited Company
Active

Company Overview

About Hebblethwaite & Co Ltd
HEBBLETHWAITE & CO LIMITED was founded on 1991-08-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hebblethwaite & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEBBLETHWAITE & CO LIMITED
 
Legal Registered Office
Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ
Other companies in S11
 
Filing Information
Company Number 02637721
Company ID Number 02637721
Date formed 1991-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-06-22
Return next due 2025-07-06
Type of accounts DORMANT
Last Datalog update: 2025-01-22 13:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEBBLETHWAITE & CO LIMITED
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Company Officers of HEBBLETHWAITE & CO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THROSSELL
 Company Secretary 1991-08-14
ROGER FERGUS BRENNAN
 Director 2010-06-28
RICHARD WILLIAM MURDOCH
 Director 2010-06-28
ANDREW THROSSELL
 Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GRAHAM GOSLING
 Director 1991-08-14 2010-06-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-08-14 1991-08-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1991-08-14 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THROSSELL DEMPS LIMITED Company Secretary 2006-01-21 CURRENT 2006-01-21 Active
ANDREW THROSSELL HEBBLETHWAITE FINANCIAL SERVICES LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ROGER FERGUS BRENNAN HEBBLETHWAITE FINANCIAL SERVICES LIMITED Director 2012-05-25 CURRENT 2001-10-29 Active
RICHARD WILLIAM MURDOCH HEBBLETHWAITE FINANCIAL SERVICES LIMITED Director 2012-05-25 CURRENT 2001-10-29 Active
ANDREW THROSSELL EARL PUBLIC RELATIONS LIMITED Director 2014-12-15 CURRENT 1951-12-04 Dissolved 2018-01-09
ANDREW THROSSELL FOREMOST INVESTMENTS LIMITED Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-09-22
ANDREW THROSSELL SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS Director 2004-05-19 CURRENT 1882-06-29 Active
ANDREW THROSSELL FOREMOST PURCHASING LIMITED Director 2003-07-18 CURRENT 2003-04-10 Dissolved 2015-09-22
ANDREW THROSSELL HEBBLETHWAITE FINANCIAL SERVICES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-07-01CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / ROGER FERGUS BRENNAN / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MURDOCH / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FERGUS BRENNAN / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THROSSELL / 07/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW THROSSELL on 2018-02-07
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / ANDREW THROSSELL / 07/02/2018
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-27AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-27AR0126/06/11 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GOSLING
2010-06-28AP01DIRECTOR APPOINTED RICHARD WILLIAM MURDOCH
2010-06-28AP01DIRECTOR APPOINTED ROGER FERGUS BRENNAN
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-03363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-29363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-07-26363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-21363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1996-09-02363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-02363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/95
1995-08-21363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-19363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/93
1993-08-26363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/92
1992-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1992-08-13363sRETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1991-10-09ELRESS366A DISP HOLDING AGM 03/10/91
1991-10-09ELRESS252 DISP LAYING ACC 03/10/91
1991-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 03/10/91
1991-10-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-09-06287REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 12 YORK PLACE LEEDS W YORKSHIRE LS1 2DS
1991-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEBBLETHWAITE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEBBLETHWAITE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEBBLETHWAITE & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HEBBLETHWAITE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEBBLETHWAITE & CO LIMITED
Trademarks
We have not found any records of HEBBLETHWAITE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEBBLETHWAITE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEBBLETHWAITE & CO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEBBLETHWAITE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEBBLETHWAITE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEBBLETHWAITE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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