H.WEATHERHEAD & SONS(BUTCHERS)LIMITED

H.WEATHERHEAD & SONS(BUTCHERS)LIMITED is an active private limited company, incorporated on 23 March 1960. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on High Street, Harrogate. The company's accounts were last made up to 30 June 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. H.WEATHERHEAD & SONS(BUTCHERS)LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 HIGH STREET
Address Line 2	PATELEY BRIDGE
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG3 5AW

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	26/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From incorporation onwards:

H.WEATHERHEAD & SONS(BUTCHERS)LIMITED

Directors

(The company's officers)

MR ANDREW IAN WEATHERHEAD

(~57 year old British national)

BOOK HOUSE BARN, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5PG

Current Director
Gives occupation as BUTCHER
Usually resident in ENGLAND

Appointed on 13/06/1994

SALLY MARY WEATHERHEAD

(~48 year old British national)

BOOK HOUSE FARM TOP WATH ROAD, PATELEY BRIDGE, HARROGATE, N YORKSHIRE, HG3 5PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2014

MR ANDREW IAN WEATHERHEAD

(~57 year old British national)

BOOK HOUSE BARN, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5PG

Current Secretary
Gives occupation as BUTCHER
Usually resident in ENGLAND

Appointed on 01/04/2001

Shareholders

(Persons of Significant Control)

Mr Ian Edward Weatherhead

(~85 year old British national)

9, High Street, Pateley Bridge, Harrogate, North Yorkshire, HG3 5AW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Ian Weatherhead

(~57 year old British national)

9, High Street, Pateley Bridge, Harrogate, North Yorkshire, HG3 5AW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)