Menna Overview
Here’s a quick overview of LITTON (HELLABY) LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2004.
LITTON (HELLABY) LIMITED
- Company statusactive
- Company No05157388
- Age22 years 1 month Incorporated 18 June 2004
- Officers4
Address
Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
LITTON (HELLABY) LIMITED is an active company incorporated on 18 June 2004 and based in Bakewell, Derbyshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
8 Months Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARK, William | secretary | 01 Apr 2021 | |
| PAYNE, James Anthony | director | Jan 1974 | 01 Aug 2023 |
| TWELVES, William Mark David | director | Nov 1962 | 18 Jun 2004 |
| WAITE, Sophie Victoria | director | Oct 1990 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Litton Holdings Limited | 31 Aug 2016 |
Related Companies
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PAYNE, James Anthony, TWELVES, William Mark David, WAITE, Sophie Victoria, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona, WOODWARD, Sarah Elizabeth are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, WAITE, Sophie Victoria, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona, WOODWARD, Sarah Elizabeth are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria, SLIWINSKI, Kay Andrea Fiona are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, WAITE, Sophie Victoria, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona, WOODWARD, Sarah Elizabeth are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, WAITE, Sophie Victoria, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona, WOODWARD, Sarah Elizabeth are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David are mutual persons.
PAYNE, James Anthony, WAITE, Sophie Victoria, RATCLIFFE, Helen Jacqueline are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, HARRIMAN, Paul, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona, WOODWARD, Sarah Elizabeth are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, WAITE, Sophie Victoria, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona, WOODWARD, Sarah Elizabeth are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, HARRIMAN, Paul, WALSH, Louise Ann, WARD, Rosalind Victoria, RATCLIFFE, Helen Jacqueline, SLIWINSKI, Kay Andrea Fiona are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David, BALDRIDGE, Michael, HARRIMAN, Paul, ROSS, Ewan Cairn Barclay, WALSH, Louise Ann, WARD, Rosalind Victoria are mutual persons.
TWELVES, William Mark David are mutual persons.
HARRIMAN, Paul are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
RATCLIFFE, Helen Jacqueline are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
LITTON CONSTRUCTION LIMITED
PAYNE, James Anthony are mutual persons.
CHARTER HOUSING LIMITED
RATCLIFFE, Helen Jacqueline are mutual persons.
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Here’s a quick overview of LITTON (HELLABY) LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2004.