MICHAEL HEPPELL LIMITED
Overview
| Company Name | MICHAEL HEPPELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL HEPPELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MICHAEL HEPPELL LIMITED located?
| Registered Office Address | Hadrian Business Centre Church Street NE47 6JG Haydon Bridge, Hexham Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL HEPPELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MICHAEL HEPPELL LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for MICHAEL HEPPELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Christine Heppell as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of MICHAEL HEPPELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPPELL, Christine | Secretary | Hadrian Business Centre Church Street NE47 6JG Haydon Bridge, Hexham Northumberland | British | 91498010001 | ||||||
| HEPPELL, Christine | Director | Hadrian Business Centre Church Street NE47 6JG Haydon Bridge, Hexham Northumberland | England | British | Director | 178963660001 | ||||
| HEPPELL, Michael | Director | Hadrian Business Centre Church Street NE47 6JG Haydon Bridge, Hexham Northumberland | United Kingdom | British | Director | 60797850005 | ||||
| LOVE, Tracy | Secretary | 25 Moorland Avenue NE49 9ES Haltwhistle Northumberland | British | Book Keeper | 84809740001 | |||||
| MILLER, David William | Secretary | Queens Road DH8 0BW Consett 48 County Durham United Kingdom | British | Administrator | 140114790001 | |||||
| TAYLOR, Jeremy Lovett | Secretary | 3 Meadow Bank Kelsall CW6 0PZ Tarporley Cheshire | British | Telecom Business | 35365670006 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HEYDON, George | Director | 42 Hermitage Gardens DH2 3UD Chester Le Street County Durham | England | British | Consultant | 55918240002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MICHAEL HEPPELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Heppell | Apr 06, 2016 | Hadrian Business Centre Church Street NE47 6JG Haydon Bridge, Hexham Northumberland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Heppell | Apr 06, 2016 | Hadrian Business Centre Church Street NE47 6JG Haydon Bridge, Hexham Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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