HIELD ENGLAND LIMITED

Company summary

Confirmation statement overdue

Company number: 00185665
Status: ACTIVE
Incorporated / age: 11 November 1922103 years
Registered office: Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
Accounts due: 3 February 2028
Confirmation statement due: 22 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
Nature of business
Weaving of textiles
Previous company names
GAMMA BETA HOLDINGS LIMITED
HIELD BROTHERS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMSI-PASHA, Chaker ACTIVE	Secretary	17 Mar 2016				13, Whitcome Mews, Richmond, TW9 4BT, England
CHAMSI PASHA, Chaker ACTIVE	Director	25 Jan 1984		United Kingdom	November 1955	13 Whitcome Mews, Richmond, Surrey, TW9 4BT
CHAMSI-PASHA, Samer Mohammed ACTIVE	Director			England	January 1959	Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
GILL, Jonathan Brian RESIGNED	Secretary	04 Jan 1999	28 Nov 2002			Oakleigh House, 2 Honey Pot Lane, Shipley, West Yorkshire, BD17 5TX
JOHNSON, Joanne Lesley RESIGNED	Secretary	01 Mar 2009	31 Mar 2012			The Carriage House, Cellars Clough, Marsden, Huddersfield, West Yorkshire, HD7 6LY
MATTOCK, Robert William RESIGNED	Secretary	31 Jul 1998	04 Jan 1999			Claytonfield, Clayton-Le-Woods, Chorley, Lancs, PR6 7EY
PRIDMORE, John Anthony RESIGNED	Secretary	28 Nov 2002	31 Mar 2005			84 Windmill Drive, Northowram, Halifax, West Yorkshire, HX3 7DF
SHIMMIN, James Alastair RESIGNED	Secretary	01 Apr 2012	17 Mar 2016			Briggella Mills, Little Horton Lane, Bradford, West Yorkshire, BD5 0QA, England
TATTUM, David RESIGNED	Secretary		09 Jun 1995			232 Woodlands Road, Batley, West Yorkshire, WF17 0QW
TOMLINSON, Michael RESIGNED	Secretary	31 Mar 2005	01 Mar 2009			8 Hill End Grove, Bradford, West Yorkshire, BD7 4RP
WARBURTON, Ian Geoffrey RESIGNED	Secretary	12 Jun 1995	31 Jul 1998			92 Ringinglow Road, Sheffield, S11 7PQ
BARRACLOUGH, John Taylor RESIGNED	Director		18 Feb 1993		November 1921	40 High Street, Brighouse, West Yorkshire, HD6 1DE
CHAMSI PASHA, Chaker Mohammed RESIGNED	Director		31 Aug 1995		November 1955	5 Weymouth Court, London, W1N 3FE
CHAMSI-PASHA, Firas RESIGNED	Director		18 Mar 2019	United Kingdom	January 1958	1, Duncan House, 86 Portland Place, London, W1B 1NU, United Kingdom
CHAMSI-PASHA, Mohammed Chaker RESIGNED	Director	17 Sep 1992	17 Sep 1992		January 1922	16 Hallam Court, London, W1N 5LR
CRERAR, John RESIGNED	Director		31 Aug 1995		June 1936	4 Woodside Road, Low Moor, Bradford, West Yorkshire, BD12 0TX
FISHER, Edward Richard RESIGNED	Director		07 May 1993		May 1935	Glaholme, Appletreewick, Skipton, North Yorkshire, BD23 6DD
GAMESTER, John RESIGNED	Director		27 May 1992		March 1949	Summerfield House, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS
GILL, Jonathan Brian RESIGNED	Director	08 Mar 2001	10 Oct 2002	England	February 1968	Oakleigh House, 2 Honey Pot Lane, Shipley, West Yorkshire, BD17 5TX
HIELD, David Philip Hardy RESIGNED	Director		31 Aug 1995		June 1937	New House Farm, North Rigton, Leeds, West Yorkshire
HIELD, Michael David Allan RESIGNED	Director		31 Aug 1995		January 1931	Ings Farm, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QT
MATTOCK, Robert William RESIGNED	Director	05 Mar 1997	31 May 2022	United Kingdom	October 1944	33, Pear Tree Road, Clayton-Le-Woods, Chorley, Lancashire, PR6 7JP, England
PARK, Arthur George RESIGNED	Director		28 Dec 1994		July 1921	Upper Marsh Farm, Oxenhope, Keighley, West Yorkshire, BD22 9RH
SEARBY, John Colin RESIGNED	Director	04 Sep 2002	26 Feb 2009	England	January 1943	Oak Tree Lodge, 23 Kerver Lane, York, North Yorkshire, YO19 5SL
GAMMA BETA INVESTMENTS LIMITED RESIGNED	Director		30 Jun 2000			48 Athol Street, Douglas, Isle Of Man, ISLE MAN

CHAMSI-PASHA, Chaker ACTIVE
Role: Secretary
Appointed on: 17 Mar 2016
Address: 13, Whitcome Mews, Richmond, TW9 4BT, England

CHAMSI PASHA, Chaker ACTIVE
Role: Director
Appointed on: 25 Jan 1984
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 13 Whitcome Mews, Richmond, Surrey, TW9 4BT

CHAMSI-PASHA, Samer Mohammed ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1959
Address: Pennine House, Holmbridge, Holmfirth, HD9 2NN, England

GILL, Jonathan Brian RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 28 Nov 2002
Address: Oakleigh House, 2 Honey Pot Lane, Shipley, West Yorkshire, BD17 5TX

JOHNSON, Joanne Lesley RESIGNED
Role: Secretary
Appointed on: 01 Mar 2009
Resigned on: 31 Mar 2012
Address: The Carriage House, Cellars Clough, Marsden, Huddersfield, West Yorkshire, HD7 6LY

MATTOCK, Robert William RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 04 Jan 1999
Address: Claytonfield, Clayton-Le-Woods, Chorley, Lancs, PR6 7EY

PRIDMORE, John Anthony RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 31 Mar 2005
Address: 84 Windmill Drive, Northowram, Halifax, West Yorkshire, HX3 7DF

SHIMMIN, James Alastair RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 17 Mar 2016
Address: Briggella Mills, Little Horton Lane, Bradford, West Yorkshire, BD5 0QA, England

TATTUM, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1995
Address: 232 Woodlands Road, Batley, West Yorkshire, WF17 0QW

TOMLINSON, Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 01 Mar 2009
Address: 8 Hill End Grove, Bradford, West Yorkshire, BD7 4RP

WARBURTON, Ian Geoffrey RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 31 Jul 1998
Address: 92 Ringinglow Road, Sheffield, S11 7PQ

BARRACLOUGH, John Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: November 1921
Address: 40 High Street, Brighouse, West Yorkshire, HD6 1DE

CHAMSI PASHA, Chaker Mohammed RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: November 1955
Address: 5 Weymouth Court, London, W1N 3FE

CHAMSI-PASHA, Firas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, Duncan House, 86 Portland Place, London, W1B 1NU, United Kingdom

CHAMSI-PASHA, Mohammed Chaker RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 17 Sep 1992
Date of birth: January 1922
Address: 16 Hallam Court, London, W1N 5LR

CRERAR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: June 1936
Address: 4 Woodside Road, Low Moor, Bradford, West Yorkshire, BD12 0TX

FISHER, Edward Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: May 1935
Address: Glaholme, Appletreewick, Skipton, North Yorkshire, BD23 6DD

GAMESTER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: March 1949
Address: Summerfield House, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS

GILL, Jonathan Brian RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 10 Oct 2002
Country of Residence: England
Date of birth: February 1968
Address: Oakleigh House, 2 Honey Pot Lane, Shipley, West Yorkshire, BD17 5TX

HIELD, David Philip Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: June 1937
Address: New House Farm, North Rigton, Leeds, West Yorkshire

HIELD, Michael David Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: January 1931
Address: Ings Farm, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QT

MATTOCK, Robert William RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 33, Pear Tree Road, Clayton-Le-Woods, Chorley, Lancashire, PR6 7JP, England

PARK, Arthur George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Date of birth: July 1921
Address: Upper Marsh Farm, Oxenhope, Keighley, West Yorkshire, BD22 9RH

SEARBY, John Colin RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: January 1943
Address: Oak Tree Lodge, 23 Kerver Lane, York, North Yorkshire, YO19 5SL

GAMMA BETA INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Address: 48 Athol Street, Douglas, Isle Of Man, ISLE MAN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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