HENRY & HURST HOLDINGS LIMITED

Company summary

Company number: 00568559
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 July 195670 years
Registered office: Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, YO25 4DG, England
Accounts due: 31 March 2028
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:22 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
Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, YO25 4DG, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WHITELEY & GREEN,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDIS, Rebecca Kate ACTIVE	Director	29 Nov 1998		England	August 1974	Digby House, Main Street, Ruston Parva, Driffield, East Yorkshire, YO25 4DG, England
HENSON, Victoria Jane ACTIVE	Director	29 Nov 1998		England	September 1972	Digby House, Main Street, Ruston Parva, Driffield, East Yorkshire, YO25 4DG, England
GORDON, Julie Elizabeth RESIGNED	Secretary	11 Oct 1995	31 Dec 2011			Belmont 47 New Road, Holmfirth, HD9 3XX
GORDON, Julie Elizabeth RESIGNED	Secretary		18 Jun 1993			47 New Road, Holmfirth, Huddersfield, West Yorkshire, HD5 0JA
MAY, Eamonn Patrick RESIGNED	Secretary	23 Sep 1994	03 Feb 1995			20 High Brooms, Grimescar Valley, Huddersfield, West Yorkshire, HD2 2FP
NEWBERY, Christopher Hugh RESIGNED	Secretary	18 Jun 1993	23 Sep 1994			9 Inglewood, Birkby Road, Huddersfield, West Yorkshire, HD2 2DS
RAY, John Stephen RESIGNED	Secretary	03 Feb 1995	11 Oct 1995			3 Park Square East, Leeds, West Yorkshire, LS1 2NE
CHADWICK, Trevor James RESIGNED	Director		29 Sep 1992		July 1945	1 Catherine Close, Lindley, Huddersfield, West Yorkshire, HD3 3ZL
DUNFORD, David Hubert RESIGNED	Director	11 Oct 1995	29 Sep 1998		September 1942	3 Lodge Close Bankfield Park, Taylor Hill, Huddersfield, West Yorkshire, HD4 7QZ
GORDON, Julie Elizabeth RESIGNED	Director	01 Nov 2002	31 Dec 2011	United Kingdom	February 1962	Belmont 47 New Road, Holmfirth, HD9 3XX
HARKER, Norman Benedict RESIGNED	Director		31 Aug 1992		February 1941	3 Ghyllwood Drive, Bingley, West Yorkshire, BD16 1NF
RAY, John Stephen RESIGNED	Director		09 Jan 1996	United Kingdom	May 1949	3 Park Square East, Leeds, West Yorkshire, LS1 2NE
STOCCHERO, Elio RESIGNED	Director	01 Oct 1992	22 Sep 1995	United Kingdom	November 1944	24 Fixby Road, Fixby, Huddersfield, West Yorkshire, HD2 2JN
WHITELEY, Charles John RESIGNED	Director		09 Sep 2021	United Kingdom	November 1946	Hawthorn Cottage, The Village, Holme, Holmfirth, HD9 2QG, England
WHITELEY, Margaret RESIGNED	Director	01 Oct 2004	09 Sep 2021	United Kingdom	April 1944	Hawthorn Cottage, The Village, Holme, Holmfirth, HD9 2QG, England
WHITELEY, Robert RESIGNED	Director		27 Jul 2006		November 1923	Ash Villa, Holmfirth, HD9 2PY
WHITELEY, Thomas RESIGNED	Director		26 Feb 1993		May 1921	Beeches,Shaw Lane, Holmfirth, Huddersfield, West Yorkshire, HD7 1PY

ADDIS, Rebecca Kate ACTIVE
Role: Director
Appointed on: 29 Nov 1998
Country of Residence: England
Date of birth: August 1974
Address: Digby House, Main Street, Ruston Parva, Driffield, East Yorkshire, YO25 4DG, England

HENSON, Victoria Jane ACTIVE
Role: Director
Appointed on: 29 Nov 1998
Country of Residence: England
Date of birth: September 1972
Address: Digby House, Main Street, Ruston Parva, Driffield, East Yorkshire, YO25 4DG, England

GORDON, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 31 Dec 2011
Address: Belmont 47 New Road, Holmfirth, HD9 3XX

GORDON, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 47 New Road, Holmfirth, Huddersfield, West Yorkshire, HD5 0JA

MAY, Eamonn Patrick RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 03 Feb 1995
Address: 20 High Brooms, Grimescar Valley, Huddersfield, West Yorkshire, HD2 2FP

NEWBERY, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 23 Sep 1994
Address: 9 Inglewood, Birkby Road, Huddersfield, West Yorkshire, HD2 2DS

RAY, John Stephen RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 11 Oct 1995
Address: 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

CHADWICK, Trevor James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: July 1945
Address: 1 Catherine Close, Lindley, Huddersfield, West Yorkshire, HD3 3ZL

DUNFORD, David Hubert RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 29 Sep 1998
Date of birth: September 1942
Address: 3 Lodge Close Bankfield Park, Taylor Hill, Huddersfield, West Yorkshire, HD4 7QZ

GORDON, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Belmont 47 New Road, Holmfirth, HD9 3XX

HARKER, Norman Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: February 1941
Address: 3 Ghyllwood Drive, Bingley, West Yorkshire, BD16 1NF

RAY, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

STOCCHERO, Elio RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 22 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 24 Fixby Road, Fixby, Huddersfield, West Yorkshire, HD2 2JN

WHITELEY, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Hawthorn Cottage, The Village, Holme, Holmfirth, HD9 2QG, England

WHITELEY, Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Hawthorn Cottage, The Village, Holme, Holmfirth, HD9 2QG, England

WHITELEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2006
Date of birth: November 1923
Address: Ash Villa, Holmfirth, HD9 2PY

WHITELEY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: May 1921
Address: Beeches,Shaw Lane, Holmfirth, Huddersfield, West Yorkshire, HD7 1PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1998	Outstanding
11 Feb 1998	Outstanding
02 Dec 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)
29 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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