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HEPHARM LIMITED

HEPHARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEPHARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520681
    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 HEPHARM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HEPHARM LIMITED located?

    Registered Office Address
    19 Queen Street
    Stotfold
    SG5 4NX Hitchin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEPHARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for HEPHARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 24 the Green, Stotfold Hitchin Hertfordshire SG5 4AN to 19 Queen Street Stotfold Hitchin SG5 4NX on May 01, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of HEPHARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARMAIN, Hilary Eileen
    Queen Street
    Stotfold
    SG5 4NX Hitchin
    19
    England
    		Secretary
    Queen Street
    Stotfold
    SG5 4NX Hitchin
    19
    England
    		162379710001
    PEARMAIN, Hilary Eileen
    24 The Green
    Stotfold
    SG5 4AN Hitchin
    Hertfordshire
    		Director
    24 The Green
    Stotfold
    SG5 4AN Hitchin
    Hertfordshire
    		EnglandBritish71802750002
    PEARMAIN, Kevin Edward
    24 The Green
    Stotfold
    SG5 4AN Hitchin
    Hertfordshire
    		Director
    24 The Green
    Stotfold
    SG5 4AN Hitchin
    Hertfordshire
    		EnglandBritish71802680001
    PEARMAIN, Kevin Edward
    24 The Green
    Stotfold
    SG5 4AN Hitchin
    Hertfordshire
    		Secretary
    24 The Green
    Stotfold
    SG5 4AN Hitchin
    Hertfordshire
    		British71802680001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEPHARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Edward Pearmain
    Queen Street
    Stotfold
    SG5 4NX Hitchin
    19
    England
    		Apr 06, 2016
    Queen Street
    Stotfold
    SG5 4NX Hitchin
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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