THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
Overview
| Company Name | THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07594964 |
| 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 THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED located?
| Registered Office Address | The Hepworth Wakefield Gallery Walk WF1 5AW Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Chrissy Davison as a secretary on Jan 09, 2026 | 1 pages | TM02 | ||||||
Appointment of Ms Olivia Syla as a secretary on Jan 09, 2026 | 2 pages | AP03 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Katie Nugent as a director on May 21, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Selina Fellows as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Shaun Parker as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Langan as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Chrissy Davison as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of David James Bryan as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr William Paul Douglas George as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ralph Ardill as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Katie Nugent as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David James Bryan as a secretary on Sep 14, 2023 | 2 pages | AP03 | ||||||
Appointment of Ms Anna Valle as a director on Sep 14, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Simon Wallis as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||
Appointment of Mr Stephen Langan as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Michael Haigh as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYLA, Olivia | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 344140320001 | |||||||
| ARDILL, Ralph James | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | England | British | 104974640003 | |||||
| GEORGE, William Paul Douglas | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | United Kingdom | British | 319968560001 | |||||
| PARKER, Shaun | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | United Kingdom | British | 100048680001 | |||||
| STACHIEWICZ, John Nicholas | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield England | England | British | 127240100001 | |||||
| STURRIDGE, Piers Anthony | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield England | England | British | 91791660002 | |||||
| VALLE, Anna | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | England | Italian | 343391300001 | |||||
| BRYAN, David James | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 313541250001 | |||||||
| CLARKSON, Joanna Margaret | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire United Kingdom | 160878070001 | |||||||
| DAVISON, Chrissy | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 323681950001 | |||||||
| HUSSAIN, Yasmin Akhter | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 194921880001 | |||||||
| KNIGHT, Katharine Jane Slinn | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 223343940001 | |||||||
| MARRIOTT, Jane | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 215672590001 | |||||||
| WALLIS, Simon | Secretary | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | 292693670001 | |||||||
| FELLOWS, Selina | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield England | England | British | 64573680001 | |||||
| HAIGH, Andrew Michael | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | England | British | 86208900003 | |||||
| LANGAN, Stephen | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | England | British | 240400730001 | |||||
| LIDDIMENT, David | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire United Kingdom | England | British | 56163740003 | |||||
| MUIR, Stephen Menzies | Director | Floor 15 Basinghall Street EC2V 5BR London 4th England | England | British | 124672330001 | |||||
| NUGENT, Katie | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | England | British | 313595100001 | |||||
| OLDFIELD, Timothy Charles | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire United Kingdom | England | British | 66133140005 | |||||
| RAWSTHORN, Alice | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield England | England | British | 35443160003 | |||||
| TAYLOR, Rodney Phillip | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire United Kingdom | Uk | British | 159607750001 | |||||
| WARBURTON, Richard | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | United Kingdom | British | 224455490002 | |||||
| WILCOX, Tomas Norman | Director | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield West Yorkshire | United Kingdom | British | 120291900003 |
Who are the persons with significant control of THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Hepworth Wakefield | Jun 30, 2016 | Gallery Walk WF1 5AW Wakefield The Hepworth Wakefield England | No | ||||
| |||||||
Natures of Control
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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