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Companies House/Sheffield/Company profile

SUTTON MCGRATH HARTLEY LTD

Active
03090779·incorporated 1995-08-14

SUTTON MCGRATH HARTLEY LTD is an active UK private limited company, incorporated on 14 August 1995 at Companies House (number 03090779; OpenRegistry canonical ID GB-03090779-sutton-mcgrath-hartley-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-14
Registered Address
c/o SUTTON MCGRATH LTD, 5 WESTBROOK COURT, SHARROW VALE RD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SUTTON MCGRATH HARTLEY LTD has 1 person with significant control on file:

  • Smh Holdings Ltd (England And Wales reg. 10994263). Notified 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Edward Hartley born 1971 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gillian Lynne Sutton born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Ian Sutton born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2017-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SUTTON MCGRATH HARTLEY LTD has previously traded as:

  • SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED (until 2014-05-23)
  • SUTTON MCGRATH LIMITED (until 2014-04-03)

Similar UK companies

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Other companies registered in Sheffield: