B.HATTERSLEY & SONS,LIMITED

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B.HATTERSLEY & SONS,LIMITED

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Key Data

Status

Active

Company No.

00422691

Incorporation date

31/10/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

211 Chatsworth Road, Chesterfield, Derby S40 2BACopy
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Latest events (Record since 31/10/1946)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon05/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with updates
dot icon18/03/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
dot icon12/01/2021
Termination of appointment of Georgina Mary Hattersley as a director on 2020-12-22
dot icon12/01/2021
Termination of appointment of Andrew Paul Hattersley as a director on 2020-12-22
dot icon12/01/2021
Appointment of Mr Jason Rupert Heath as a director on 2020-12-22
dot icon12/01/2021
Appointment of Mr John Adam Heath as a director on 2020-12-22
dot icon12/01/2021
Termination of appointment of Georgina Mary Hattersley as a secretary on 2020-12-22
dot icon12/01/2021
Notification of Penistone Funeral Service Limited as a person with significant control on 2020-12-22
dot icon12/01/2021
Cessation of Georgina Mary Hattersley as a person with significant control on 2020-12-22
dot icon12/01/2021
Cessation of Andrew Paul Hattersley as a person with significant control on 2020-12-22
dot icon07/01/2021
Registration of charge 004226910004, created on 2020-12-22
dot icon07/01/2021
Registration of charge 004226910001, created on 2020-12-22
dot icon07/01/2021
Registration of charge 004226910003, created on 2020-12-22
dot icon07/01/2021
Registration of charge 004226910002, created on 2020-12-22
dot icon25/11/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon01/07/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon24/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon25/06/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon26/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon26/06/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon08/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon29/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon27/06/2017
Notification of Georgina Mary Hattersley as a person with significant control on 2016-06-25
dot icon27/06/2017
Notification of Andrew Paul Hattersley as a person with significant control on 2016-06-24
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon02/03/2017
Resolutions
dot icon13/02/2017
Cancellation of shares. Statement of capital on 2017-01-18
dot icon13/02/2017
Purchase of own shares.
dot icon10/02/2017
Appointment of Mrs Georgina Mary Hattersley as a director on 2017-02-10
dot icon07/02/2017
Memorandum and Articles of Association
dot icon31/01/2017
Termination of appointment of David John Hattersley as a director on 2017-01-18
dot icon24/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon01/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon12/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon21/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/06/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon27/02/2013
Accounts for a small company made up to 2012-06-30
dot icon29/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon10/01/2012
Accounts for a small company made up to 2011-06-30
dot icon12/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon28/03/2011
Accounts for a small company made up to 2010-06-30
dot icon24/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon24/06/2010
Director's details changed for Mr Andrew Paul Hattersley on 2010-06-22
dot icon31/03/2010
Accounts for a small company made up to 2009-06-30
dot icon15/07/2009
Return made up to 24/06/09; full list of members
dot icon07/04/2009
Accounts for a small company made up to 2008-06-30
dot icon13/08/2008
Return made up to 24/06/08; full list of members
dot icon11/04/2008
Accounts for a small company made up to 2007-06-30
dot icon10/08/2007
Return made up to 24/06/07; full list of members
dot icon22/05/2007
Accounts for a small company made up to 2006-06-30
dot icon18/07/2006
Return made up to 24/06/06; full list of members
dot icon03/05/2006
Accounts for a small company made up to 2005-06-30
dot icon13/07/2005
Return made up to 24/06/05; full list of members
dot icon18/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon07/07/2004
Return made up to 24/06/04; full list of members
dot icon27/04/2004
Accounts for a small company made up to 2003-06-30
dot icon01/07/2003
Return made up to 24/06/03; full list of members
dot icon28/04/2003
Accounts for a small company made up to 2002-06-30
dot icon12/07/2002
Return made up to 24/06/02; full list of members
dot icon12/04/2002
Accounts for a small company made up to 2001-06-30
dot icon28/06/2001
Return made up to 24/06/01; full list of members
dot icon08/03/2001
Accounts for a small company made up to 2000-06-30
dot icon28/06/2000
Return made up to 24/06/00; full list of members
dot icon20/04/2000
Accounts for a small company made up to 1999-06-30
dot icon04/07/1999
Return made up to 24/06/99; full list of members
dot icon04/05/1999
Accounts for a small company made up to 1998-06-30
dot icon23/07/1998
Return made up to 24/06/98; no change of members
dot icon19/02/1998
Accounts for a small company made up to 1997-06-30
dot icon03/08/1997
Return made up to 24/06/97; no change of members
dot icon21/02/1997
Accounts for a small company made up to 1996-06-30
dot icon15/07/1996
Return made up to 24/06/96; full list of members
dot icon28/02/1996
Accounts for a small company made up to 1995-06-30
dot icon11/08/1995
Return made up to 24/06/95; full list of members
dot icon03/03/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Return made up to 24/06/94; no change of members
dot icon01/02/1994
Accounts for a small company made up to 1993-06-30
dot icon30/09/1993
Return made up to 24/06/93; no change of members
dot icon22/02/1993
Full accounts made up to 1992-06-30
dot icon31/07/1992
Return made up to 24/06/92; full list of members
dot icon22/06/1992
Full accounts made up to 1991-06-30
dot icon20/09/1991
Return made up to 30/06/91; no change of members
dot icon04/06/1991
Full accounts made up to 1990-06-30
dot icon04/06/1991
Return made up to 24/12/90; no change of members
dot icon27/07/1990
Full accounts made up to 1989-06-30
dot icon27/07/1990
Return made up to 30/06/90; full list of members
dot icon04/07/1989
Full accounts made up to 1988-06-30
dot icon04/07/1989
Return made up to 17/03/89; full list of members
dot icon17/03/1989
Secretary resigned;new secretary appointed
dot icon28/02/1989
Full accounts made up to 1987-06-30
dot icon28/02/1989
Return made up to 30/09/88; full list of members
dot icon23/11/1987
Director's particulars changed
dot icon17/11/1987
Full accounts made up to 1986-06-30
dot icon17/11/1987
Full accounts made up to 1985-06-30
dot icon17/11/1987
Return made up to 17/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/05/1986
Return made up to 18/12/85; full list of members
dot icon31/10/1946
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heath, John Adam
Director
22/12/2020 - Present
5
Heath, Jason Rupert
Director
22/12/2020 - Present
6
Hattersley, Georgina Mary
Director
10/02/2017 - 22/12/2020
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.HATTERSLEY & SONS,LIMITED

B.HATTERSLEY & SONS,LIMITED is an(a) Active company incorporated on 31/10/1946 with the registered office located at 211 Chatsworth Road, Chesterfield, Derby S40 2BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.HATTERSLEY & SONS,LIMITED?

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B.HATTERSLEY & SONS,LIMITED is currently Active. It was registered on 31/10/1946 .

Where is B.HATTERSLEY & SONS,LIMITED located?

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B.HATTERSLEY & SONS,LIMITED is registered at 211 Chatsworth Road, Chesterfield, Derby S40 2BA.

What does B.HATTERSLEY & SONS,LIMITED do?

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B.HATTERSLEY & SONS,LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for B.HATTERSLEY & SONS,LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.