HEPWORTH STUDENT SERVICES LTD

Overview

Company Name	HEPWORTH STUDENT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09013845
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2014

Summary

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

What is the purpose of HEPWORTH STUDENT SERVICES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEPWORTH STUDENT SERVICES LTD located?

Registered Office Address	Unit 53 Lidgate Crescent South Kirkby WF9 3NR Pontefract England
Undeliverable Registered Office Address	No

What are the latest accounts for HEPWORTH STUDENT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 HEPWORTH STUDENT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HEPWORTH STUDENT SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Satisfaction of charge 090138450004 in full	1 pages	MR04

Dec 12, 2023	Registration of charge 090138450005, created on Dec 11, 2023	5 pages	MR01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

May 11, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 07, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 06, 2021	Satisfaction of charge 090138450001 in full	4 pages	MR04

Jan 06, 2021	Satisfaction of charge 090138450002 in full	4 pages	MR04

Dec 18, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Apr 29, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 09, 2020	Change of details for Mr Adrian Brooks as a person with significant control on Dec 06, 2018	2 pages	PSC04

Jan 07, 2020	Registered office address changed from Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on Jan 07, 2020	1 pages	AD01

Nov 06, 2019	Registered office address changed from Unit 5 Langthwaite Road Langthwaite Industrial Estate South Kirkby Pontefract West Yorkshire WF9 3AP to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on Nov 06, 2019	1 pages	AD01

May 01, 2019	Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with updates	4 pages	CS01

Apr 30, 2019	Cessation of Production Park Limited as a person with significant control on Dec 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of HEPWORTH STUDENT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Adrian, Dr Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	Dec 30, 2017		Director	Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	United Kingdom	British	1957-4	242689770001
TUCKNOTT, Mark Richard Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	Apr 28, 2014		Director	Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	England	British	1981-9	174510590001
PERRETT, Roderick Christopher Frank, Dr Langthwaite Grange Ind Estate South Kirkby WF9 3NR Pontefract Unit 53 West Yorkshire United Kingdom	Apr 28, 2014	Jun 25, 2017	Director	Langthwaite Grange Ind Estate South Kirkby WF9 3NR Pontefract Unit 53 West Yorkshire United Kingdom	United Kingdom	British	1961-9	99560640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEPWORTH STUDENT SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Production Park Limited

Jun 28, 2017

Langthwaite Road

Langthwaite Grange Ind Estate, South Kirkby

WF9 3AP Pontefract

Unit 5

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05685773

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Adrian Brooks

Apr 06, 2016

Lidgate Crescent

South Kirkby

WF9 3NR Pontefract

Unit 53

England

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.

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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