HUDDERSFIELD GIANTS LIMITED

HUDDERSFIELD GIANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUDDERSFIELD GIANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01810029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUDDERSFIELD GIANTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HUDDERSFIELD GIANTS LIMITED located?

    Registered Office Address
    The John Smith's Stadium
    Stadium Way
    HD1 6PG Huddersfield
    Undeliverable Registered Office AddressNo

    What were the previous names of HUDDERSFIELD GIANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITEDDec 23, 1999Dec 23, 1999
    SHEFFIELD EAGLES R.L.F.C. LIMITEDAug 23, 1985Aug 23, 1985
    SCALEFLOW LIMITEDApr 18, 1984Apr 18, 1984

    What are the latest accounts for HUDDERSFIELD GIANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HUDDERSFIELD GIANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for HUDDERSFIELD GIANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    13 pagesAA

    Change of details for Mr Kenneth Ernest Davy as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jasbir Singh Athwal as a director on Jan 02, 2024

    2 pagesAP01

    Director's details changed for Miss Rebecca Paige Wood on Jan 15, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Appointment of Miss Rebecca Paige Wood as a director on Feb 19, 2022

    2 pagesAP01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Nov 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    13 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Change of details for Huddersfield Sporting Pride Limited as a person with significant control on Mar 12, 2020

    2 pagesPSC05

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Allan Michael Bamber as a director on Aug 22, 2019

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    12 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Taylor on Jan 25, 2019

    2 pagesCH01

    Director's details changed for Mr Melvyn Aubrey Green on Jan 25, 2019

    2 pagesCH01

    Change of details for Mrs Sarah Clare Turvey as a person with significant control on Jan 25, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Who are the officers of HUDDERSFIELD GIANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHWAL, Jasbir Singh
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    Director
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    EnglandBritishCompany Director206053350002
    DAVY, Kenneth Ernest
    Holly Mount 3 Paget Crescent
    Birkby
    HD2 2BZ Huddersfield
    West Yorkshire
    Director
    Holly Mount 3 Paget Crescent
    Birkby
    HD2 2BZ Huddersfield
    West Yorkshire
    EnglandBritishCompany Director6078230001
    GREEN, Melvyn Aubrey
    21 Southedge Close
    Hipperholme
    HX3 8DW Halifax
    West Yorkshire
    Director
    21 Southedge Close
    Hipperholme
    HX3 8DW Halifax
    West Yorkshire
    EnglandBritishCivil Engineer19706810002
    HELLAWELL, Keith, Dr
    Thorncliffe Spring Farm
    12 Thorncliffe Green, Kirkburton
    HD8 0UQ Huddersfield
    West Yorkshire
    Director
    Thorncliffe Spring Farm
    12 Thorncliffe Green, Kirkburton
    HD8 0UQ Huddersfield
    West Yorkshire
    EnglandBritishConsultant79070020001
    JACKSON, Rebecca Paige
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    Director
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    EnglandBritishTax Adviser294800450002
    TAYLOR, Christopher
    Flush House Lane
    Holmbridge
    HD9 2QY Holmfirth
    Townend Farm
    England
    Director
    Flush House Lane
    Holmbridge
    HD9 2QY Holmfirth
    Townend Farm
    England
    EnglandBritishSales Director192513930001
    THEWLIS, Richard
    12 Tor View
    Brockholes
    HD9 7BQ Huddersfield
    West Yorkshire
    Director
    12 Tor View
    Brockholes
    HD9 7BQ Huddersfield
    West Yorkshire
    EnglandBritishManaging Director114280460001
    LLOYD HUGHES, David
    5 Hollin Gardens
    Far Headingley
    LS16 5NL Leeds
    West Yorkshire
    Secretary
    5 Hollin Gardens
    Far Headingley
    LS16 5NL Leeds
    West Yorkshire
    BritishChartered Accountant55006410001
    SHARMAN, Katherine Mary
    The Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    Secretary
    The Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    BritishCompany Secretary8856820001
    SHARMAN, Terence Reginald Murray
    Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    Secretary
    Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    British27338100002
    WOOD, Sarah Clare
    34 Holme View Avenue
    Upperthong, Holmfirth
    HD7 2YZ Huddersfield
    West Yorkshire
    Secretary
    34 Holme View Avenue
    Upperthong, Holmfirth
    HD7 2YZ Huddersfield
    West Yorkshire
    BritishFinancial Controller75800880001
    ADAMS, Timothy Lawrence
    7 Southlands Crescent
    LS17 5NX Leeds
    Director
    7 Southlands Crescent
    LS17 5NX Leeds
    EnglandBritishChartered Accountant3834780001
    BAMBER, Allan Michael
    20 Vine Avenue Pendlebury
    Swinton
    M27 8UU Manchester
    Lancashire
    Director
    20 Vine Avenue Pendlebury
    Swinton
    M27 8UU Manchester
    Lancashire
    EnglandBritishSelf Employed77545920001
    BECKETT, John Graeme
    27 Fern View
    Gomersal
    BD19 4PE Bradford
    West Yorkshire
    Director
    27 Fern View
    Gomersal
    BD19 4PE Bradford
    West Yorkshire
    BritishSolicitor69539180002
    HETHERINGTON, Gary
    48a Carleton Road
    WF8 3NF Pontefract
    West Yorkshire
    Director
    48a Carleton Road
    WF8 3NF Pontefract
    West Yorkshire
    EnglandBritishRugby League Administrator22745960001
    HETHERINGTON, Kathryn Mary
    48a Carleton Road
    WF8 3NF Pontefract
    West Yorkshire
    Director
    48a Carleton Road
    WF8 3NF Pontefract
    West Yorkshire
    EnglandBritishRugby League Administrator22745950001
    LEE, Michael
    50 Warren Vale Road
    Swinton
    S64 8UP Mexborough
    South Yorkshire
    Director
    50 Warren Vale Road
    Swinton
    S64 8UP Mexborough
    South Yorkshire
    EnglandBritishChief Executive Security8983030001
    MORGAN, Paul, Dr
    22 Liversedge Hall Lane
    WF15 7DB Liversedge
    West Yorkshire
    Director
    22 Liversedge Hall Lane
    WF15 7DB Liversedge
    West Yorkshire
    EnglandBritishSports Psychologist55995630002
    PEPPER, Richard Anthony
    39 Cricketers Close
    Ackworth
    WF7 7PW Pontefract
    Yorkshire
    Director
    39 Cricketers Close
    Ackworth
    WF7 7PW Pontefract
    Yorkshire
    BritishChartered Accountant22745970001
    RIMMER, Ralph William James
    Hollybank Talbot Road
    SK13 7DP Glossop
    Derbyshire
    Director
    Hollybank Talbot Road
    SK13 7DP Glossop
    Derbyshire
    United KingdomBritishChief Executive59192290005
    SEPHTON, Peter John
    77 Ranmoor Road
    Ranmoor
    S10 3HJ Sheffield
    South Yorkshire
    Director
    77 Ranmoor Road
    Ranmoor
    S10 3HJ Sheffield
    South Yorkshire
    BritishChief Executive Chartered Engi4228960001
    SHARMAN, Katherine Mary
    The Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    Director
    The Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    BritishChartered Accountant8856820001
    SHARMAN, Terence Reginald Murray
    Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    Director
    Garden Cottage
    Huddersfield Road Darton
    S75 5JS Barnsley
    BritishAccountant27338100002
    WATSON, Andrew Loyn
    6 Fulneck Close
    Fixby
    HD2 2LJ Huddersfield
    West Yorkshire
    Director
    6 Fulneck Close
    Fixby
    HD2 2LJ Huddersfield
    West Yorkshire
    EnglandBritishCeo91276380001

    Who are the persons with significant control of HUDDERSFIELD GIANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Clare Turvey
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    Apr 06, 2016
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    England
    Apr 06, 2016
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2880024
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kenneth Ernest Davy
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    Apr 06, 2016
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0