HEPWORTH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEPWORTH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02227828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEPWORTH UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HEPWORTH UK LIMITED located?

    Registered Office Address
    38a Melbourne Street
    SK15 2JJ Stalybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEPWORTH UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEPWORTH COATINGS LIMITEDMar 07, 1988Mar 07, 1988

    What are the latest accounts for HEPWORTH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HEPWORTH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA to 38a Melbourne Street Stalybridge SK15 2JJ on Jul 24, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Notification of Alan Michael Hepworth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 20, 2017

    2 pagesPSC09

    Confirmation statement made on Sep 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Registered office address changed from * 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL United Kingdom* on Oct 10, 2013

    1 pagesAD01

    Who are the officers of HEPWORTH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPWORTH, Alan Michael
    Prospect House 10 Mottram Moor
    Mottram
    SK14 6LA Hyde
    Cheshire
    Director
    Prospect House 10 Mottram Moor
    Mottram
    SK14 6LA Hyde
    Cheshire
    United KingdomBritish24439460001
    HEPWORTH, Catherine
    23 Kelson Avenue
    OL7 9DY Ashton Under Lyne
    Lancashire
    Secretary
    23 Kelson Avenue
    OL7 9DY Ashton Under Lyne
    Lancashire
    British4997760001
    HEPWORTH, Sandra Caroline
    Prospect House 10 Mottram Moor
    Mottram
    SK14 6LA Hyde
    Cheshire
    Secretary
    Prospect House 10 Mottram Moor
    Mottram
    SK14 6LA Hyde
    Cheshire
    British24439450001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032

    Who are the persons with significant control of HEPWORTH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Michael Hepworth
    10 Mottram Moor
    Mottram
    SK14 6LA Hyde
    Prospect House
    Cheshire
    United Kingdom
    Apr 06, 2016
    10 Mottram Moor
    Mottram
    SK14 6LA Hyde
    Prospect House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HEPWORTH UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2016Sep 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0