H.T. Maddocks And Son (Whitchurch) Limited
- Company number
- 00595445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1957
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- HTM Group Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDOCKS, William | Director | 9 Jan 2013 | |
| BRACEGIRDLE, Peter David | Director | 9 Jan 2013 | |
| HUTCHINSON, Marilyn | Director | - | |
| HUTCHINSON, Kenneth Edward | Director | - | |
| MADDOCKS, Rosalind Eluned Ann | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Htm Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Kenneth Edward Hutchinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2025 | 27 Oct 2026 |
| Mr William Maddocks | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 27 Oct 2026 |
| Mr Peter Randolph Maddocks | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £6,204,096 | £2,998,672 | 0 |
| 31 Dec 2024 | - | £6,265,809 | £2,651,540 | 46 |
| 31 Dec 2023 | - | £5,738,513 | £2,204,825 | 49 |
| 31 Dec 2022 | - | £5,126,784 | £541,130 | 52 |
| 31 Dec 2021 | £16,134,814 | £4,705,445 | £111,631 | 45 |
| 31 Dec 2020 | - | £3,616,728 | £224,783 | 44 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 30 Sep 1986 | - | - | - | - |
| 30 Sep 1985 | - | - | - | - |
Connections
Owned by
H.T. Maddocks And Son (Whitchurch) Limited → HTM Group Holdings Limited
Controls
- Bayswater Products Ltd (02950952)
- Foshan Best Parts And Accessories (Europe) Ltd (12092006)
- R.A. Jackson Limited (00651971)
Directors’ other companies
- BRACEGIRDLE, Peter David - Director at Bayswater Products Ltd
- HUTCHINSON, Kenneth Edward - Secretary at R.A. Jackson Limited
- HUTCHINSON, Kenneth Edward - Director at R.A. Jackson Limited
- HUTCHINSON, Kenneth Edward - Director at HTM Group Holdings Limited
- MADDOCKS, William - Director at HTM Group Holdings Limited
- MADDOCKS, William - Director at Foshan Best Parts And Accessories (Europe) Ltd
- MADDOCKS, William - Director at Europart Distribution Limited