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BRIAN HETHERINGTON LIMITED

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BRIAN HETHERINGTON LIMITED

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Key Data

Status

Active

Company No.

03907077

Incorporation date

14/01/2000

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

Hawkesdale Hill, Dalston, Carlisle, Cumbria CA5 7BTCopy
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Latest events (Record since 14/01/2000)
dot icon10/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon08/11/2016
Director's details changed for Brian John Hetherington on 2016-02-23
View PDF (2 pages)
dot icon08/11/2016
Secretary's details changed for Susan Milburn on 2016-02-23
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon24/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2015
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon23/06/2015
Registered office address changed from Hawesdale Hill Dalston Carlisle Cumbria CA5 7BT England to Hawkesdale Hill Dalston Carlisle Cumbria CA5 7BT on 2015-06-23
View PDF (1 pages)
dot icon09/06/2015
Registered office address changed from 1st Floor Bute House Montgomery Way Rosehill Carlisle Cumbria CA1 2RW to Hawesdale Hill Dalston Carlisle Cumbria CA5 7BT on 2015-06-09
View PDF (1 pages)
dot icon10/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon30/04/2010
Sub-division of shares on 2010-03-31
View PDF (5 pages)
dot icon30/04/2010
Resolutions
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Brian John Hetherington on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon21/01/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/01/2008
Return made up to 14/01/08; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon31/01/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2007
Secretary resigned
View PDF (1 pages)
dot icon17/01/2007
New secretary appointed
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/02/2006
Return made up to 14/01/06; full list of members
View PDF (6 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon09/02/2005
Return made up to 14/01/05; full list of members
View PDF (6 pages)
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon26/01/2004
Return made up to 14/01/04; full list of members
View PDF (6 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon13/03/2003
Return made up to 14/01/03; full list of members
View PDF (6 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon31/01/2002
Return made up to 14/01/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon23/03/2001
Return made up to 14/01/01; full list of members
View PDF (6 pages)
dot icon26/02/2001
Registered office changed on 26/02/01 from: fairview house victoria place carlisle cumbria CA1 1HP
View PDF (1 pages)
dot icon05/02/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon14/01/2000
Incorporation
View PDF (15 pages)
dot icon14/01/2000
Secretary resigned
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

15
2022
change arrow icon-17.53 % *

* during past year

Cash in Bank

£612,686.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.52M
-
0.00
742.94K
-
2022
15
1.64M
-
0.00
612.69K
-
2022
15
1.64M
-
0.00
612.69K
-

Employees

2022

Employees

15 Descended-12 % *

Net Assets(GBP)

1.64M £Ascended8.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

612.69K £Descended-17.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milburn, Susan
Secretary
04/01/2007 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/01/2000 - 13/01/2000
99600
Hetherington, Esther
Secretary
13/01/2000 - 04/01/2007
-
Mr Brian John Hetherington
Director
14/01/2000 - Present
3

Persons with Significant Control

2
psc login icon

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 BRIAN HETHERINGTON LIMITED

BRIAN HETHERINGTON LIMITED is an(a) Active company incorporated on 14/01/2000 with the registered office located at Hawkesdale Hill, Dalston, Carlisle, Cumbria CA5 7BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN HETHERINGTON LIMITED?

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BRIAN HETHERINGTON LIMITED is currently Active. It was registered on 14/01/2000 .

Where is BRIAN HETHERINGTON LIMITED located?

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BRIAN HETHERINGTON LIMITED is registered at Hawkesdale Hill, Dalston, Carlisle, Cumbria CA5 7BT.

What does BRIAN HETHERINGTON LIMITED do?

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BRIAN HETHERINGTON LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does BRIAN HETHERINGTON LIMITED have?

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BRIAN HETHERINGTON LIMITED had 15 employees in 2022.

What is the latest filing for BRIAN HETHERINGTON LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-31 with no updates.