UKBizDB.co.uk

HEP HOLDINGS LIMITED

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

This company is commonly known as Hep Holdings Limited. The company was founded 37 years ago and was given the registration number 02106545. The firm's registered office is in MAIDSTONE. You can find them at 4 Waters Edge, , Maidstone, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HEP HOLDINGS LIMITED
Company Number:02106545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1987
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:4 Waters Edge, Maidstone, England, ME15 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Brackenbury Road, London, N2 0ST

Secretary-Active
4, Waters Edge, Maidstone, England, ME15 6SG

Director-Active
34 Brackenbury Road, London, N2 0ST

Director-Active

People with Significant Control

Mr Saleem Husain
Notified on:07 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:4, Waters Edge, Maidstone, England, ME15 6SG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

Download
2022-01-13Mortgage

Mortgage satisfy charge full.

Download
2022-01-05Mortgage

Mortgage satisfy charge full.

Download
2021-11-23Gazette

Gazette notice voluntary.

Download
2021-11-16Dissolution

Dissolution application strike off company.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Officers

Change person director company with change date.

Download
2017-08-25Persons with significant control

Change to a person with significant control.

Download
2017-08-25Address

Change registered office address company with date old address new address.

Download
2017-05-12Accounts

Accounts with accounts type total exemption full.

Download
2016-09-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption full.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.