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Harold Fisher (Plastics) Limited

00587664

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bent Ley Ind Est Bent Ley Rd, Meltham, Holmfirth, HD9 4EP
Incorporated 22/07/1957

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Recardo Patrick

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mrs Emma Tipping-Smith

director · Since 01/11/2022

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Carl Derek John Smith

director · Since 17/03/2025

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Recardo Terence Patrick

director · Since 01/11/2022

British · England · Age 66

Emma Tipping-Smith

director · Since 01/11/2022

British · England · Age 52

Carl Derek John Smith

director · Since 17/03/2025

British · England · Age 60

Former

Bryan Todd

director · Resigned 26/10/1999

Eric Fisher

director · Resigned 17/04/2001

David Howard Ball

director · Resigned 21/06/2002

James Craig Greenhalgh

secretary · Resigned 25/02/2004

Ernest Anthony Mitchell

director · Resigned 25/02/2004

Susan Cardwell Fisher

director · Resigned 25/02/2004

Peter Donald Moores

director · Resigned 25/02/2004

Andrew James Mccarthy

director · Resigned 25/02/2004

Margaret Ferris

director · Resigned 25/02/2004

James Craig Greenhalgh

director · Resigned 25/09/2006

Jeffery Andrew Monks

secretary · Resigned 03/07/2013

Ian Stewart Rendell

director · Resigned 18/10/2013

Neil Campbell

director · Resigned 12/03/2014

Nigel Peter Armstrong

secretary · Resigned 20/10/2017

Jeremy Nicholas Martin

director · Resigned 25/05/2018

Jeffery Andrew Monks

director · Resigned 28/09/2018

Tony Alan Pressley

director · Resigned 29/11/2019

Peter Robert Brier

director · Resigned 01/11/2022

Kelly Marie Autey

secretary · Resigned 01/11/2022

Carl Derek John Smith

director · Resigned 16/02/2024

Adam Ross Howitt

director · Resigned 31/08/2024

Kelly Marie Autey

director · Resigned 27/01/2025

Persons with Significant Control

Metalliform Group Limited

75–100% shares

Chambers Road, Hoyland, Barnsley, S74 0EZ

Reg: 12064008 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 25/09/2020

Former PSCs

Moon Face Ltd

Ceased 25/09/2020

Mr Jeffery Andrew Monks

Ceased 06/04/2016

Charges3 outstanding

A registered charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 19/06/2026Registered 23/06/2026
Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 10/11/2022
Charge
outstanding

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/11/2022Registered 09/11/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 03/11/2020Registered 10/11/2020Satisfied 28/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 18/03/2004Satisfied 31/10/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Bent Ley Ind Est Bent Ley Rd
2026-08-24

BENT LEY IND EST BENT LEY RD

post townHolmfirth
2026-08-24

HOLMFIRTH

officer appointedPATRICK, Recardo Terence
2026-08-24
officer appointedSMITH, Carl Derek John
2026-08-24
officer appointedTIPPING-SMITH, Emma
2026-08-24