ltds.uk / companies / 00185665
HIELD ENGLAND LIMITED
Pennine House, Holmbridge, Holmfirth, England, HD9 2NN
ActiveltdINC 1922SIC 13200
Company Information
Registered AddressPennine House, Holmbridge, Holmfirth, England, HD9 2NN
Incorporated11 November 1922
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 13200 — Unknown
Accounts & Filings
Accounts Next Due3 February 2027
Accounts Last Filed3 May 2025
Accounts Type03
Confirmation Next Due22 August 2026
Confirmation Last Filed8 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £219,360 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | — | — |
| Cash | £2,302 | — | — | — | — | — | — | — | — | £1,654 | £1,654 |
| Current assets | £180,882 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | £223,940 | — | £223,940 |
| Fixed assets | £132,091 | — | — | — | — | — | — | — | — | — | — |
| Creditors | £93,613 | — | — | — | — | — | — | — | — | — | — |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GAMMA BETA HOLDINGS LIMITED 3 June 1994 to 19 March 2024
- HIELD BROTHERS,LIMITED 11 November 1922 to 3 June 1994
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