Menna Overview
Here’s a quick overview of H.VARLEY LIMITED 👀 — a Calne based business that started in 1938.
H.VARLEY LIMITED
- Company statusactive
- Company No00344712
- Age87 years 10 months Incorporated 28 September 1938
- Officers3
Address
Bil Group Limited, Porte Marsh Road, Calne, SN11 9BW, England
H.VARLEY LIMITED is an active company incorporated on 28 September 1938 and based in Calne, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Resolution
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANER, James Marcus | director | Aug 1965 | 28 Mar 2024 |
| DAVIES, Christopher Mark | director | Jun 1977 | 28 Mar 2024 |
| MURROW, Timothy | director | Oct 1979 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H Varley Holdings Ltd | 26 Mar 2024 | |
| Broadheath Property Holdings Limited | 25 Mar 2024 | |
| Mr Timothy Peter Batten | Aug 1962 | 30 Jun 2016 |
| Mr Andrew Charles Spring | Jul 1959 | 30 Jun 2016 |
Related Companies
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CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, SPRING, Andrew Charles are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
CRANER, James Marcus are mutual persons.
SPRING, Andrew Charles, BATTEN, Peter are mutual persons.
H VARLEY HOLDINGS LTD
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, SPRING, Andrew Charles, BATTEN, Timothy Peter are mutual persons.
BIL GROUP IH LIMITED
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
BIL GROUP HOLDINGS LIMITED
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
BROADHEATH PROPERTY HOLDINGS LIMITED
SPRING, Andrew Charles, BATTEN, Timothy Peter are mutual persons.
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Here’s a quick overview of H.VARLEY LIMITED 👀 — a Calne based business that started in 1938.