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H.C.PENN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.c.penn Limited. The company was founded 115 years ago and was given the registration number 00102624. The firm's registered office is in SHEPTON MALLET. You can find them at Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H.C.PENN LIMITED
Company Number:00102624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1909
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, High Street, Shepton Mallet, BA4 5AN

Secretary26 April 2010Active
12, High Street, Shepton Mallet, BA4 5AN

Director26 April 2010Active
12, High Street, Shepton Mallet, BA4 5AN

Director26 April 2010Active
53 Compton Road, Shepton Mallet, BA4 5QT

Secretary-Active
53 Compton Road, Shepton Mallet, BA4 5QT

Director-Active
53 Compton Road, Shepton Mallet, BA4 5QT

Director-Active

People with Significant Control

Robert Graham Penn
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:12, High Street, Shepton Mallet, England, BA4 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Colin Penn
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:12, High Street, Shepton Mallet, England, BA4 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type dormant.

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