HEPIAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hepian Ltd. The company was founded 5 years ago and was given the registration number 11962512. The firm's registered office is in LONDON. You can find them at 20 St Thomas Street, 2nd Floor, 20 St. Thomas Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HEPIAN LTD |
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| Company Number | : | 11962512 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 20 St Thomas Street, 2nd Floor, 20 St. Thomas Street, London, England, SE1 9RS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Crabapple Road, Tonbridge, England, TN9 1FW | Director | 25 April 2019 | Active |
| 20 St Thomas Street, 2nd Floor, 20 St. Thomas Street, London, England, SE1 9RS | Director | 25 April 2019 | Active |
| 45, Forest View Road, Loughton, England, IG10 4DY | Director | 25 April 2019 | Active |
People with Significant Control
| Mr. Oliver John Bee |
| Notified on | : | 25 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Crabapple Road, Tonbridge, England, TN9 1FW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Edward Richard Hill |
| Notified on | : | 25 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 St Thomas Street, 2nd Floor, 20 St. Thomas Street, London, England, SE1 9RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)