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HENRY MERRYWEATHER & SONS LIMITED (06173796)

HENRY MERRYWEATHER & SONS LIMITED (06173796) is an active UK company. incorporated on 20 March 2007. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HENRY MERRYWEATHER & SONS LIMITED has been registered for 19 years. Current directors include MERRYWEATHER, John, MERRYWEATHER, Roger.

Company Number
06173796
Status
active
Type
ltd
Incorporated
20 March 2007
Age
19 years
Address
5 Westbrook Court, Sheffield, S11 8YZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MERRYWEATHER, John, MERRYWEATHER, Roger
SIC Codes
74990

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Introduction
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HENRY MERRYWEATHER & SONS LIMITED

HENRY MERRYWEATHER & SONS LIMITED is an active company incorporated on 20 March 2007 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HENRY MERRYWEATHER & SONS LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

06173796

LTD Company

Age

19 Years

Incorporated 20 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

5 Westbrook Court Sharrowvale Road Sheffield, S11 8YZ,

Previous Addresses

16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom
From: 12 December 2018To: 17 October 2019
1 Vincent House 149 Solly Street Sheffield S1 4BB England
From: 5 September 2018To: 12 December 2018
13-17 Paradise Square Sheffield South Yorkshire S1 2DE
From: 20 March 2007To: 5 September 2018
Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Mar 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GRIGG, Roger

Active
400 Sandygate Road, SheffieldS10 5UE
Secretary
Appointed 20 Mar 2007

MERRYWEATHER, John

Active
The Gables Halam Road, SouthwellNG25 0AH
Born February 1945
Director
Appointed 20 Mar 2007

MERRYWEATHER, Roger

Active
Brinkley House, SouthwellNG25 0TP
Born January 1939
Director
Appointed 20 Mar 2007

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 20 Mar 2007
Resigned 20 Mar 2007

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 20 Mar 2007
Resigned 20 Mar 2007

Persons with significant control

2

Mr John Merryweather

Active
Halam Road, SouthwellNG25 0AH
Born February 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Roger Merryweather

Active
Brinkley, SouthwellNG25 0TP
Born January 1939

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Dormant
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 October 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 September 2021
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 October 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 June 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 March 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Change Person Secretary Company With Change Date
8 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Person Secretary Company With Change Date
17 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Change Person Secretary Company With Change Date
12 June 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Dormant
20 April 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Change Person Secretary Company With Change Date
31 March 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Dormant
1 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 June 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
3 April 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
1 May 2008
AAAnnual Accounts
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
363aAnnual Return
Legacy
14 January 2008
287Change of Registered Office
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
287Change of Registered Office
Legacy
30 April 2007
288aAppointment of Director or Secretary
Incorporation Company
20 March 2007
NEWINCIncorporation