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THE OLD BRADFIELD WATERWORKS LTD (08716844)

THE OLD BRADFIELD WATERWORKS LTD (08716844) is an active UK company. incorporated on 3 October 2013. with registered office in Sheffield. The company operates in the Construction sector, engaged in development of building projects. THE OLD BRADFIELD WATERWORKS LTD has been registered for 12 years. Current directors include HAGUE, Charlotte Jean, HAGUE, Martin Hartley, HELLIWELL, Katie Louise and 1 others.

Company Number
08716844
Status
active
Type
ltd
Incorporated
3 October 2013
Age
12 years
Address
Prospect Farm Kirkedge Road, Sheffield, S6 6LJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HAGUE, Charlotte Jean, HAGUE, Martin Hartley, HELLIWELL, Katie Louise, WOODHOUSE-HAGUE, Rachel Marie
SIC Codes
41100

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THE OLD BRADFIELD WATERWORKS LTD

THE OLD BRADFIELD WATERWORKS LTD is an active company incorporated on 3 October 2013 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. THE OLD BRADFIELD WATERWORKS LTD was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08716844

LTD Company

Age

12 Years

Incorporated 3 October 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

BRADFIELD WATERWORKS LTD
From: 3 October 2013To: 26 February 2026
Contact
Address

Prospect Farm Kirkedge Road High Bradfield Sheffield, S6 6LJ,

Previous Addresses

559 Carlisle Street East Sheffield S4 8DT United Kingdom
From: 17 October 2016To: 25 February 2021
18 Stalker Walk Sheffield
From: 3 October 2013To: 17 October 2016
Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Loan Secured
Feb 21
Director Left
Jan 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HAGUE, Charlotte Jean

Active
Kirkedge Road, SheffieldS6 6LJ
Born July 1992
Director
Appointed 03 Oct 2013

HAGUE, Martin Hartley

Active
Kirkedge Road, SheffieldS6 6LJ
Born October 1957
Director
Appointed 03 Oct 2013

HELLIWELL, Katie Louise

Active
Kirkedge Road, SheffieldS6 6LJ
Born June 1986
Director
Appointed 03 Oct 2013

WOODHOUSE-HAGUE, Rachel Marie

Active
Kirkedge Road, SheffieldS6 6LJ
Born September 1983
Director
Appointed 03 Oct 2013

HAGUE, Jean Angela

Resigned
Kirkedge Road, SheffieldS6 6LJ
Born July 1957
Director
Appointed 03 Oct 2013
Resigned 26 Jan 2024
Fundings
Financials
Latest Activities

Filing History

42

Certificate Change Of Name Company
26 February 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 February 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2021
MR01Registration of a Charge
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Change Person Director Company With Change Date
3 February 2014
CH01Change of Director Details
Incorporation Company
3 October 2013
NEWINCIncorporation