N Hetherington And Son Limited. Head office in Doncaster. Check Director.

N Hetherington And Son Limited, Doncaster

N Hetherington and Son Limited is a private limited company. Registered at 11 Grays Court, Denaby Main, Doncaster DN12 4UW, the aforementioned 21 years old firm was incorporated on 2003-02-11 and is officially classified as "retail sale of meat and meat products in specialised stores" (SIC: 47220).
1 director can be found in this firm: Shaun H. (appointed on 11 February 2003).

About
Name: N Hetherington And Son Limited
Number: 04662330
Incorporation date: 2003-02-11
End of financial year: 31 March


Address:	11 Grays Court Denaby Main Doncaster DN12 4UW
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

Shaun H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,603	9,533	7,339	9,358	7,675	9,104	5,331	3,900	5,822	16,703	4,938	4,176
Fixed Assets	3,702	811	608	5,459	-	-	-	-	-	7,041	4,871	2,701
Intangible Fixed Assets	2,500	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	266	268	1,421	7,122	626	-	-	-	-	-	-	-
Tangible Fixed Assets	1,202	811	608	5,459	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	266	268	1,421	7,946	626	401	-69	-5,457	-4,147	10,746	-3,007	-7,449

The due date for N Hetherington and Son Limited confirmation statement filing is 2024-02-25. The last confirmation statement was filed on 2023-02-11. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Shaun H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/07/25 filed on: 8th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/07/25 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/31 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, June 2019 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/16 capital
AD01	Change of registered address from 116 High Street, Bentley Doncaster South Yorkshire DN5 0AT on 2015/06/12 to 11 Grays Court Denaby Main Doncaster South Yorkshire DN12 4UW filed on: 12th, June 2015 \| address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 1st, June 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, May 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/04/14 filed on: 17th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/17 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 26th, April 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, June 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/11 annual return
288c	Director's particulars changed filed on: 11th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, March 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, August 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, May 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, March 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, March 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/11. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/11. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, February 2003 \| address	Free Download (1 page)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/11 New secretary appointed;new director appointed filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/11 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/11 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/11 New secretary appointed;new director appointed filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/11 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/11 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (30 pages)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (1 page)

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