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Home > England & Wales Companies > THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
Company Information for

THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED

THE HEPWORTH WAKEFIELD, GALLERY WALK, WAKEFIELD, WEST YORKSHIRE, WF1 5AW,
Company Registration Number
07594964
Private Limited Company
Active

Company Overview

About The Hepworth Wakefield Enterprises Ltd
THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED was founded on 2011-04-07 and has its registered office in Wakefield. The organisation's status is listed as "Active". The Hepworth Wakefield Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
 
Legal Registered Office
THE HEPWORTH WAKEFIELD
GALLERY WALK
WAKEFIELD
WEST YORKSHIRE
WF1 5AW
Other companies in WF1
 
Filing Information
Company Number 07594964
Company ID Number 07594964
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 09:03:22
Primary Source:Companies House
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Company Officers of THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JANE SLINN KNIGHT
 Company Secretary 2017-01-25
SELINA FELLOWS
 Director 2014-02-17
DAVID LIDDIMENT
 Director 2011-04-13
PIERS ANTHONY STURRIDGE
 Director 2016-09-08
RICHARD WARBURTON
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARRIOTT
 Company Secretary 2016-09-30 2017-01-19
TOMAS NORMAN WILCOX
 Director 2011-04-07 2016-12-13
YASMIN AKHTER HUSSAIN
 Company Secretary 2014-10-06 2016-09-30
JOANNA MARGARET CLARKSON
 Company Secretary 2011-06-16 2014-08-11
RODNEY PHILLIP TAYLOR
 Director 2011-04-13 2014-02-07
TIMOTHY CHARLES OLDFIELD
 Director 2011-04-07 2013-11-30
STEPHEN MENZIES MUIR
 Director 2011-04-07 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA FELLOWS ANTARCTIC HERITAGE LTD. Director 2015-06-30 CURRENT 2005-05-12 Active
SELINA FELLOWS UNITED KINGDOM ANTARCTIC HERITAGE TRUST Director 2015-02-05 CURRENT 2015-02-05 Active
SELINA FELLOWS WHITECHAPEL GALLERY VENTURES LIMITED Director 2005-09-05 CURRENT 2005-04-01 Active
SELINA FELLOWS ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED Director 2003-02-11 CURRENT 1997-02-05 Active
SELINA FELLOWS 6 ST LAWRENCE TERRACE LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
DAVID LIDDIMENT TRUE TO NATURE LIMITED Director 2017-08-01 CURRENT 2015-04-20 Active
DAVID LIDDIMENT MUSEUMS ASSOCIATION(THE) Director 2016-04-01 CURRENT 1930-11-20 Active
DAVID LIDDIMENT THE HEPWORTH WAKEFIELD Director 2010-12-15 CURRENT 2009-12-30 Active
DAVID LIDDIMENT DAVID LIDDIMENT LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2017-07-04
PIERS ANTHONY STURRIDGE NORTH EMBANKMENT LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
PIERS ANTHONY STURRIDGE SSML MANAGEMENT LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-03-28
PIERS ANTHONY STURRIDGE THE MONASTERY OF ST FRANCIS AND GORTON TRUST Director 2008-10-21 CURRENT 1996-09-19 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
2024-02-28DIRECTOR APPOINTED MR WILLIAM PAUL DOUGLAS GEORGE
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MS KATIE NUGENT
2023-09-18DIRECTOR APPOINTED MR RALPH ARDILL
2023-09-15Termination of appointment of Simon Wallis on 2023-09-14
2023-09-15DIRECTOR APPOINTED MS ANNA VALLE
2023-09-15Appointment of Mr David James Bryan as company secretary on 2023-09-14
2023-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HAIGH
2023-01-04DIRECTOR APPOINTED MR STEPHEN LANGAN
2023-01-04AP01DIRECTOR APPOINTED MR STEPHEN LANGAN
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HAIGH
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARBURTON
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-18TM02Termination of appointment of Katharine Jane Slinn Knight on 2022-02-17
2022-02-18AP03Appointment of Mr Simon Wallis as company secretary on 2022-02-17
2022-02-02CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-07-24AP01DIRECTOR APPOINTED MR ANDREW HAIGH
2021-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALICE RAWSTHORN
2021-03-15CH01Director's details changed for Mr Richard Warburton on 2021-03-15
2021-03-09CH01Director's details changed for Ms Selina Fellows on 2021-03-09
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-02-23AP01DIRECTOR APPOINTED MR JOHN NICHOLAS STACHIEWICZ
2021-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15AP01DIRECTOR APPOINTED MS ALICE RAWSTHORN
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDIMENT
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-18MEM/ARTSARTICLES OF ASSOCIATION
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR PIERS ANTHONY STURRIDGE
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS NORMAN WILCOX
2017-02-10AP01DIRECTOR APPOINTED MR RICHARD WARBURTON
2017-01-27AP03Appointment of Mrs Katharine Jane Slinn Knight as company secretary on 2017-01-25
2017-01-26TM02Termination of appointment of Jane Marriott on 2017-01-19
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-05TM02Termination of appointment of Yasmin Akhter Hussain on 2016-09-30
2016-10-05AP03Appointment of Mrs Jane Marriott as company secretary on 2016-09-30
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0123/12/15 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-11TM02Termination of appointment of Joanna Margaret Clarkson on 2014-08-11
2015-02-11AP03Appointment of Ms Yasmin Akhter Hussain as company secretary on 2014-10-06
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MS SELINA FELLOWS
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLDFIELD
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12AR0107/04/13 FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0107/04/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES OLDFIELD / 12/12/2011
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM . GALLERY WALK WAKEFIELD WEST YORKSHIRE WF1 5AW ENGLAND
2011-06-16AP03SECRETARY APPOINTED MISS JOANNA MARGARET CLARKSON
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUIR
2011-05-25AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES OLDFIELD
2011-05-11AP01DIRECTOR APPOINTED MR TOMAS NORMAN WILCOX
2011-04-26AP01DIRECTOR APPOINTED RODNEY PHILLIP TAYLOR
2011-04-26AP01DIRECTOR APPOINTED MR DAVID LIDDIMENT
2011-04-07AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

Licences & Regulatory approval
We could not find any licences issued to THE HEPWORTH WAKEFIELD ENTERPRISES 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 THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Intangible Assets
Patents
We have not found any records of THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
Trademarks
We have not found any records of THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-01-27 GBP £761 Educational Visits
Wakefield Metropolitan District Council 2014-07-21 GBP £1,238 Hospitality
Wakefield Metropolitan District Council 2014-05-20 GBP £576 Room Hire
Wakefield Metropolitan District Council 2014-05-20 GBP £690 Room Hire
Wakefield Metropolitan District Council 2014-04-23 GBP £1,034 Conference Expenses
Wakefield Council 2014-04-10 GBP £2,560
Wakefield Council 2013-10-22 GBP £816
Wakefield Council 2013-04-02 GBP £1,199
Hull City Council 2013-02-21 GBP £120 Economic Development & Regeneration
Leeds City Council 2011-08-26 GBP £898 Food & Drink

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE HEPWORTH WAKEFIELD ENTERPRISES 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 THE HEPWORTH WAKEFIELD ENTERPRISES 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 THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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