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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Copley, John Anthony
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Hepworth, Edward Glyn
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
    Hepworth, Edward Glyn
    Director
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Edward Glyn Hepworth
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2005-05-11 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    SP LEGAL DIRECTORS LIMITED - now
    SHAKESPEARES DIRECTORS LIMITED
    - 2007-06-13 04449786 01849202
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (13 parents, 74 offsprings)
    Officer
    2005-05-11 ~ 2006-01-03
    OF - Director → CIF 0
parent relation
Company in focus

HARTLEY HEPWORTH HOLDINGS LIMITED

Period: 2008-04-07 ~ now
Company number: 05448823 04675658
Registered names
HARTLEY HEPWORTH HOLDINGS LIMITED - now 04675658
MACBETH 39 LIMITED - 2008-04-07 05418995... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
3,882 GBP2025-05-31
1,941 GBP2024-05-31
Cash at bank and in hand
9,994 GBP2025-05-31
11,817 GBP2024-05-31
Current Assets
13,876 GBP2025-05-31
13,758 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,762 GBP2025-05-31
-2,358 GBP2024-05-31
Net Current Assets/Liabilities
12,114 GBP2025-05-31
11,400 GBP2024-05-31
Total Assets Less Current Liabilities
12,114 GBP2025-05-31
11,400 GBP2024-05-31
Net Assets/Liabilities
12,114 GBP2025-05-31
11,400 GBP2024-05-31
Equity
Called up share capital
10,826 GBP2025-05-31
10,826 GBP2024-05-31
Retained earnings (accumulated losses)
1,288 GBP2025-05-31
574 GBP2024-05-31
Equity
12,114 GBP2025-05-31
11,400 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
24,076 GBP2025-05-31
24,076 GBP2024-05-31
Intangible Assets - Gross Cost
24,076 GBP2025-05-31
24,076 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,076 GBP2025-05-31
24,076 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
24,076 GBP2025-05-31
24,076 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
10,826 shares2024-06-01 ~ 2025-05-31

  • HARTLEY HEPWORTH HOLDINGS LIMITED
    Info
    MACBETH 39 LIMITED - 2008-04-07
    Registered number 05448823
    Howbrook Farm Howbrook Lane, Howbrook Wortley, Sheffield, South Yorkshire S35 7EH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.