JPI LIMITED

Overview

Company Name	JPI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07093416
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JPI LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JPI LIMITED located?

Registered Office Address	1 Princes Square HG1 1ND Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for JPI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JPI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for JPI LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Change of details for Mr Simon William Hepden as a person with significant control on Sep 01, 2025	2 pages	PSC04

Dec 22, 2025	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Dec 12, 2025	Cessation of Michelle Andrea Hepden as a person with significant control on Sep 01, 2025	1 pages	PSC07

Apr 17, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Registered office address changed from , St Marys House Raskelf, York, YO61 3LG, England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on Nov 25, 2024	1 pages	AD01

Aug 08, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 03, 2023	Registered office address changed from , 10 the Stables Newby Hall, Ripon, HG4 5AE, England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on Apr 03, 2023	1 pages	AD01

Dec 12, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Notification of Michelle Andrea Hepden as a person with significant control on Nov 29, 2020	2 pages	PSC01

Dec 06, 2021	Change of details for Mr Simon William Hepden as a person with significant control on Nov 29, 2020	2 pages	PSC04

Nov 29, 2021	Change of details for Mr Simon William Hepden as a person with significant control on Nov 29, 2020	2 pages	PSC04

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of JPI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEPDEN, Simon William Princes Square HG1 1ND Harrogate 1 North Yorkshire England	Dec 02, 2009		Secretary	Princes Square HG1 1ND Harrogate 1 North Yorkshire England				147362130001
HEPDEN, Simon William Princes Square HG1 1ND Harrogate 1 North Yorkshire England	Dec 02, 2009		Director	Princes Square HG1 1ND Harrogate 1 North Yorkshire England	England	British	1971-5	142723640002
IRVING-PHILIPS, Bari William The Stables Newby Hall HG4 5AE Ripon 17 North Yorkshire United Kingdom	May 01, 2011	Apr 30, 2013	Secretary	The Stables Newby Hall HG4 5AE Ripon 17 North Yorkshire United Kingdom		British		160306460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JPI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Andrea Hepden Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 29, 2020	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Simon William Hepden Princes Square HG1 1ND Harrogate 1 North Yorkshire England	Dec 02, 2016	Princes Square HG1 1ND Harrogate 1 North Yorkshire 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. 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.

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.
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