Introduction
Watch Company
M
MALTBY RESTORATION LIMITED
MALTBY RESTORATION LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Sheffield. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 2 other business activities. MALTBY RESTORATION LIMITED was registered 8 years ago.(SIC: 38110, 38320, 39000)
Status
active
Active since 8 years ago
Company No
11070920
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Prospect Farm Kirkedge Road High Bradfield Sheffield, S6 6LJ,
Previous Addresses
559 Carlisle Street East Sheffield S4 8DT England
From: 7 December 2018To: 13 October 2021
West Terrace Esh Winning Durham DH7 9PT United Kingdom
From: 20 November 2017To: 7 December 2018
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 18
Appoint Corporate Director Company With ...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
HAGUE, Charlotte Jean
ActiveKirkedge Road, SheffieldS6 6LJ
Born July 1992
Director
Appointed 30 Nov 2018
HAGUE, Charlotte Jean
Kirkedge Road, SheffieldS6 6LJ
Born July 1992
Director
30 Nov 2018
Active
HAGUE, Martin Hartley
ActiveKirkedge Road, SheffieldS6 6LJ
Born October 1957
Director
Appointed 30 Nov 2018
HAGUE, Martin Hartley
Kirkedge Road, SheffieldS6 6LJ
Born October 1957
Director
30 Nov 2018
Active
HELLIWELL, Katie Louise
ActiveKirkedge Road, SheffieldS6 6LJ
Born June 1986
Director
Appointed 30 Nov 2018
HELLIWELL, Katie Louise
Kirkedge Road, SheffieldS6 6LJ
Born June 1986
Director
30 Nov 2018
Active
HOPKINSON, Christopher John
ActiveThorpe Lane, PontefractWF8 3HE
Born October 1967
Director
Appointed 30 Nov 2018
HOPKINSON, Christopher John
Thorpe Lane, PontefractWF8 3HE
Born October 1967
Director
30 Nov 2018
Active
HOPKINSON, Richard David
ActiveCastle Hills Road, DoncasterDN6 9AU
Born April 1965
Director
Appointed 30 Nov 2018
HOPKINSON, Richard David
Castle Hills Road, DoncasterDN6 9AU
Born April 1965
Director
30 Nov 2018
Active
HOPKINSON, Susan
ActiveThorpe Audlin, PontefractWF8 3HE
Born November 1943
Director
Appointed 30 Nov 2018
HOPKINSON, Susan
Thorpe Audlin, PontefractWF8 3HE
Born November 1943
Director
30 Nov 2018
Active
WOODHOUSE-HAGUE, Rachel Marie
ActiveKirkedge Road, SheffieldS6 6LJ
Born September 1983
Director
Appointed 30 Nov 2018
WOODHOUSE-HAGUE, Rachel Marie
Kirkedge Road, SheffieldS6 6LJ
Born September 1983
Director
30 Nov 2018
Active
BANHAM, Gordon Frank Colenso
ResignedCarlisle Street East, SheffieldS4 8DT
Born June 1964
Director
Appointed 20 Nov 2017
Resigned 30 Nov 2018
BANHAM, Gordon Frank Colenso
Carlisle Street East, SheffieldS4 8DT
Born June 1964
Director
20 Nov 2017
Resigned 30 Nov 2018
Resigned
HAGUE, Jean Angela
ResignedKirkedge Road, SheffieldS6 6LJ
Born July 1957
Director
Appointed 30 Nov 2018
Resigned 26 Jan 2024
HAGUE, Jean Angela
Kirkedge Road, SheffieldS6 6LJ
Born July 1957
Director
30 Nov 2018
Resigned 26 Jan 2024
Resigned
HARGREAVES CORPORATE DIRECTOR LIMITED
ResignedEsh Winning, DurhamDH7 9PT
Corporate director
Appointed 23 Nov 2018
Resigned 30 Nov 2018
HARGREAVES CORPORATE DIRECTOR LIMITED
Esh Winning, DurhamDH7 9PT
Corporate director
23 Nov 2018
Resigned 30 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maltby Management Limited
ActiveKirkedge Road, SheffieldS6 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Maltby Management Limited
Kirkedge Road, SheffieldS6 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2018
Active
Esh Winning, DurhamDH7 9PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Ceased 30 Nov 2018
Hargreaves Maltby Limited
Esh Winning, DurhamDH7 9PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2017
Ceased 30 Nov 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
13 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
7 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2018
23 November 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 November 2018