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Companies House/Sheffield/Company profile

A. & W. HELLIWELL & SONS LIMITED

Active
01090969·incorporated 1973-01-16

A. & W. HELLIWELL & SONS LIMITED is an active UK private limited company, incorporated on 16 January 1973 at Companies House (number 01090969; OpenRegistry canonical ID GB-01090969-a-w-helliwell-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01420 (Raising of other cattle and buffaloes), one of 848 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-01-16
Registered Address
BENTIHOLME FARM, OUGHTIBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S35 0GE, UNITED KINGDOM
SIC
01420 — Raising of other cattle and buffaloes
Country of origin
United Kingdom

Directors

Search directors of A. & W. HELLIWELL & SONS LIMITED

Shareholders

Look up shareholders of A. & W. HELLIWELL & SONS LIMITED

Financials

Check financials of A. & W. HELLIWELL & SONS LIMITED

Filings

Check filing history of A. & W. HELLIWELL & SONS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

A. & W. HELLIWELL & SONS LIMITED has 2 persons with significant control on file:

  • Mr Philip Edward Helliwell born 1960 resident in England, British national. Notified 2017-03-26.
    • Owns 25–50% of shares
  • Mr Richard Kenneth Helliwell born 1984 resident in United Kingdom, British national. Notified 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Richard David Helliwell born 1953 resident in England, British national. Notified 2017-03-26. Ceased 2017-08-07.
    • Owns 25–50% of shares
  • Mr Andrew Thomas Helliwell born 1987 resident in United Kingdom, British national. Notified 2019-04-18. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathryn Anne Helliwell born 1953 resident in England, British national. Notified 2018-06-07. Ceased 2019-04-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01420 (Raising of other cattle and buffaloes):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01090969.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.