OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Data