UKBizDB.co.uk

HEPCO LIMITED

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

This company is commonly known as Hepco Limited. The company was founded 15 years ago and was given the registration number 06746499. The firm's registered office is in LONDON. You can find them at Apartment 4 Alpha Place, 79 Chelsea Manor Street, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEPCO LIMITED
Company Number:06746499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Apartment 4 Alpha Place, 79 Chelsea Manor Street, London, England, SW3 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Oakwood Crescent, Greenford, England, UB6 0RQ

Director22 September 2010Active
24, Danes House, Sutton Way, United Kingdom, W10 5HB

Secretary22 September 2010Active
2nd Floor, 43 Broomfield Road, Chelmsford, CM1 1SY

Director11 November 2008Active

People with Significant Control

Mr Amir Rafati Fard
Notified on:06 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:6, Oakwood Crescent, Greenford, England, UB6 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Address

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

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Accounts

Change account reference date company previous extended.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Officers

Termination secretary company with name termination date.

Download
2017-04-24Address

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

Download
2017-03-19Accounts

Accounts with accounts type dormant.

Download
2016-05-01Accounts

Accounts with accounts type dormant.

Download
2016-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type dormant.

Download
2015-05-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.