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Company number
01090969

A. & W. HELLIWELL & SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
A. & W. HELLIWELL & SONS LIMITED
Company number
01090969
Registered office
BENTIHOLME FARM, OUGHTIBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S35 0GE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 January 1973
Status
Active
Age
53 years
Nature of business (SIC)
01420 — Raising of other cattle and buffaloes
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Thomas Helliwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/04/2019
Mr Philip Edward Helliwell
owns 25–50% of shares
Notified 26/03/2017
Mr Richard David Helliwell
owns 25–50% of shares
Notified 26/03/2017
Mr Richard Kenneth Helliwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/04/2019
Mrs Kathryn Anne Helliwell
owns 25–50% of shares
Notified 07/06/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Edward Helliwell
born 03/1960 · England owns 25–50% of shares Notified 26/03/2017
Mr Richard Kenneth Helliwell
born 12/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 18/04/2019
Mr Andrew Thomas Helliwell
born 08/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2025
Mr Richard David Helliwell
born 03/1953 · England owns 25–50% of shares Control ended 07/08/2017
Mrs Kathryn Anne Helliwell
born 08/1953 · England owns 25–50% of shares Control ended 18/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mr Andrew Thomas Helliwell
18/04/2019 Person with significant control ceased Mrs Kathryn Anne Helliwell
18/04/2019 Person with significant control added Mr Richard Kenneth Helliwell
18/04/2019 Person with significant control added Mr Andrew Thomas Helliwell
07/06/2018 Person with significant control added Mrs Kathryn Anne Helliwell
07/08/2017 Person with significant control ceased Mr Richard David Helliwell
26/03/2017 Person with significant control added Mr Richard David Helliwell
26/03/2017 Person with significant control added Mr Philip Edward Helliwell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 24
▼ 43.3%
43
Net assets 24
▼ 43.3%
43
Employees (avg) 2 2

Documents for A. & W. HELLIWELL & SONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of A. & W. HELLIWELL & SONS LIMITED?
According to the official registry, the company number of A. & W. HELLIWELL & SONS LIMITED is 01090969.
Where is A. & W. HELLIWELL & SONS LIMITED registered?
The registered office is BENTIHOLME FARM, OUGHTIBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S35 0GE, UNITED KINGDOM.
What is the SIC code of A. & W. HELLIWELL & SONS LIMITED?
The nature of business is recorded under SIC code 01420 — Raising of other cattle and buffaloes.
Who controls A. & W. HELLIWELL & SONS LIMITED?
Mr Andrew Thomas Helliwell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A. & W. HELLIWELL & SONS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About A. & W. HELLIWELL & SONS LIMITED (01090969)

A. & W. HELLIWELL & SONS LIMITED is a private limited company incorporated on 16 January 1973 and registered in the United Kingdom under company number 01090969. Its registered office is at BENTIHOLME FARM, OUGHTIBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S35 0GE, UNITED KINGDOM. The recorded nature of business is raising of other cattle and buffaloes (SIC 01420). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Andrew Thomas Helliwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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