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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
Active 1
  • Hepworth, Edward Glyn
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
    Hepworth, Edward Glyn
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Edward Glyn Hepworth
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Copley, John Anthony
    Director born in April 1936
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    SP LEGAL DIRECTORS LIMITED - now
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-11 ~ 2006-01-03
    PE - Director → CIF 0
  • 3
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-11 ~ 2005-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HARTLEY HEPWORTH HOLDINGS LIMITED

Previous name
MACBETH 39 LIMITED - 2008-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,941 GBP2024-05-31
1,941 GBP2023-05-31
Cash at bank and in hand
11,817 GBP2024-05-31
10,250 GBP2023-05-31
Current Assets
13,758 GBP2024-05-31
12,191 GBP2023-05-31
Creditors
Amounts falling due within one year
-2,358 GBP2024-05-31
-1,580 GBP2023-05-31
Net Current Assets/Liabilities
11,400 GBP2024-05-31
10,611 GBP2023-05-31
Total Assets Less Current Liabilities
11,400 GBP2024-05-31
10,611 GBP2023-05-31
Net Assets/Liabilities
11,400 GBP2024-05-31
10,611 GBP2023-05-31
Equity
Called up share capital
10,826 GBP2024-05-31
10,826 GBP2023-05-31
Retained earnings (accumulated losses)
574 GBP2024-05-31
-215 GBP2023-05-31
Equity
11,400 GBP2024-05-31
10,611 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
24,076 GBP2024-05-31
24,076 GBP2023-05-31
Intangible Assets - Gross Cost
24,076 GBP2024-05-31
24,076 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,076 GBP2024-05-31
24,076 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
24,076 GBP2024-05-31
24,076 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10,826 shares2023-06-01 ~ 2024-05-31

  • HARTLEY HEPWORTH HOLDINGS LIMITED
    Info
    MACBETH 39 LIMITED - 2008-04-07
    Registered number 05448823
    icon of addressHowbrook Farm Howbrook Lane, Howbrook Wortley, Sheffield, South Yorkshire S35 7EH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.