HVH (CHESHIRE) LIMITED

HVH (CHESHIRE) LIMITED is an active private limited company, incorporated on 8 April 2004. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Westgate, Huddersfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HVH (CHESHIRE) LIMITED previously had the company name BELLROCK CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 WESTGATE
Post Town	HUDDERSFIELD
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HD1 1PA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 18/10/2004 onwards:

HVH (CHESHIRE) LIMITED

Prior to 18/10/2004:

BELLROCK CONSULTANTS LIMITED

Directors

(The company's officers)

MR PAUL SEBASTIEN STEFAN BOOTH

(~58 year old British national)

35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/12/2013

MR DAVID MARTIN BUTTERWORTH

(~60 year old British national)

35 WESTGATE, HUDDERSFIELD, HD1 1PA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/10/2020

MR STEPHEN GRAEME NEWMAN

(~62 year old British national)

17 CINDERHILLS ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 1EE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2010

MISS EMMA JAYNE SPRAGG

35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2013

Shareholders

(Persons of Significant Control)

Mr Stephen Graeme Newman

(~62 year old British national)

Oakley House, Hungerford Road, Huddersfield, HD3 3AL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Paul Sebastien Stefan Booth

(~58 year old British national)

Oakley House, Hungerford Road, Huddersfield, HD3 3AL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr. David Martin Butterworth

(~60 year old British national)

35 Westgate, PO BOX B30, 35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2021

Connections

(Shared officers)

GORDON BROOKE FARMING LIMITED

MR STEPHEN GRAEME NEWMAN

MOSSHEAD

MR STEPHEN GRAEME NEWMAN

RECOGNITION MARKETING AND PUBLIC RELATIONS LLP

MR STEPHEN GRAEME NEWMAN

WHEAWILL & SUDWORTH LIMITED

MR DAVID MARTIN BUTTERWORTH

WHEAWILL & SUDWORTH NOMINEES LIMITED

MR DAVID MARTIN BUTTERWORTH

WHEAWILL & SUDWORTH TRUSTEES LIMITED

MR DAVID MARTIN BUTTERWORTH

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)