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HEP SUPPLIES LIMITED

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

This company is commonly known as Hep Supplies Limited. The company was founded 20 years ago and was given the registration number 05037496. The firm's registered office is in LONDON. You can find them at 5 Broadbent Close, Highgate, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEP SUPPLIES LIMITED
Company Number:05037496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 Broadbent Close, Highgate, London, N6 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Ravenscroft Avenue, Wembley, United Kingdom, HA9 9TG

Secretary06 February 2004Active
84, Ravenscroft Avenue, Wembley, United Kingdom, HA9 9TG

Director06 February 2004Active
36 Kenton Park Avenue, Kenton, Harrow, HA3 8DT

Director06 February 2004Active
100 Beverley Drive, Edgware, HA8 5NE

Director06 February 2004Active
68 Ruskin Gardens, Kenton, Harrow, HA3 9PZ

Director01 May 2004Active

People with Significant Control

Priti Vagadia
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:5 Broadbent Close, Highgate, London, N6 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jyotika Halai
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:5 Broadbent Close, Highgate, London, N6 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Varsha Harish Vagadia
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:5 Broadbent Close, Highgate, London, N6 5JW
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 (7 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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Gazette

Gazette notice compulsory.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-08-14Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Address

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

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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