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HEBBLETHWAITE & CO LIMITED (02637721)

HEBBLETHWAITE & CO LIMITED (02637721) is an active UK company. incorporated on 14 August 1991. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HEBBLETHWAITE & CO LIMITED has been registered for 34 years. Current directors include BRENNAN, Roger Fergus, MURDOCH, Richard William, THROSSELL, Andrew.

Company Number
02637721
Status
active
Type
ltd
Incorporated
14 August 1991
Age
34 years
Address
Westbrook Court, Sheffield, S11 8YZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BRENNAN, Roger Fergus, MURDOCH, Richard William, THROSSELL, Andrew
SIC Codes
74990

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Introduction
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HEBBLETHWAITE & CO LIMITED

HEBBLETHWAITE & CO LIMITED is an active company incorporated on 14 August 1991 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HEBBLETHWAITE & CO LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02637721

LTD Company

Age

34 Years

Incorporated 14 August 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,

Timeline

4 key events • 1991 - 2010

Funding Officers Ownership
Company Founded
Aug 91
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

THROSSELL, Andrew

Active
2 Westbrook Court, Sharrow Vale Road, SheffieldS11 8YZ
Secretary
Appointed 14 Aug 1991

BRENNAN, Roger Fergus

Active
2 Westbrook Court, Sharrow Vale Road, SheffieldS11 8YZ
Born February 1962
Director
Appointed 28 Jun 2010

MURDOCH, Richard William

Active
2 Westbrook Court, Sharrow Vale Road, SheffieldS11 8YZ
Born December 1976
Director
Appointed 28 Jun 2010

THROSSELL, Andrew

Active
2 Westbrook Court, Sharrow Vale Road, SheffieldS11 8YZ
Born September 1959
Director
Appointed 14 Aug 1991

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 14 Aug 1991
Resigned 14 Aug 1991

GOSLING, Keith Graham

Resigned
Jaggers End, Hope ValleyS32 1EH
Born November 1943
Director
Appointed 14 Aug 1991
Resigned 28 Jun 2010

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 14 Aug 1991
Resigned 14 Aug 1991

Persons with significant control

2

Andrew Throssell

Active
2 Westbrook Court, Sharrow Vale Road, SheffieldS11 8YZ
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 Jun 2016

Roger Fergus Brennan

Active
2 Westbrook Court, Sharrow Vale Road, SheffieldS11 8YZ
Born February 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 Jun 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Dormant
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2018
AAAnnual Accounts
Change To A Person With Significant Control
7 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 February 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
7 February 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Dormant
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Dormant
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Dormant
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Dormant
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Accounts With Accounts Type Dormant
10 May 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Termination Director Company With Name
29 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 October 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 October 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 September 2007
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Legacy
3 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2006
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 2005
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 March 2004
AAAnnual Accounts
Legacy
18 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 August 2002
AAAnnual Accounts
Legacy
29 July 2002
363sAnnual Return (shuttle)
Legacy
26 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 September 2000
AAAnnual Accounts
Legacy
31 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 August 1999
AAAnnual Accounts
Legacy
2 August 1999
363sAnnual Return (shuttle)
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 October 1997
AAAnnual Accounts
Legacy
11 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 September 1996
AAAnnual Accounts
Legacy
2 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 1995
AAAnnual Accounts
Legacy
21 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 1994
AAAnnual Accounts
Legacy
19 August 1994
363sAnnual Return (shuttle)
Legacy
26 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 June 1993
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Resolution
9 October 1991
RESOLUTIONSResolutions
Resolution
9 October 1991
RESOLUTIONSResolutions
Resolution
9 October 1991
RESOLUTIONSResolutions
Legacy
9 October 1991
224224
Legacy
6 September 1991
287Change of Registered Office
Legacy
6 September 1991
288288
Legacy
6 September 1991
288288
Incorporation Company
14 August 1991
NEWINCIncorporation