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HEPPLE ENGINEERING SERVICES LIMITED

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

This company is commonly known as Hepple Engineering Services Limited. The company was founded 41 years ago and was given the registration number 01654646. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3 Industry Road, Heaton, Newcastle Upon Tyne, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HEPPLE ENGINEERING SERVICES LIMITED
Company Number:01654646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1982
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 Industry Road, Heaton, Newcastle Upon Tyne, NE6 5XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Industry Road, Heaton, Newcastle Upon Tyne, NE6 5XB

Director-Active
34 Glendale Road, Shiremoor, Newcastle Upon Tyne, NE27 0UD

Director01 January 2007Active
York House, Chestnut Hill, Keswick On Derwentwater, CA12 4LR

Secretary26 November 2004Active
51 Parklands Darras Hall, Ponteland, Northumberland, NE20 9LN

Secretary-Active
3, Industry Road, Heaton, Newcastle Upon Tyne, Uk, NE6 5XB

Director19 September 2011Active
3, Industry Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XB

Director01 September 2017Active
51 Parklands Darras Hall, Ponteland, Northumberland, NE20 9LN

Director-Active
3, Industry Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XB

Director01 September 2017Active
3, Industry Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XB

Director14 April 2011Active
69 Cherrytree Drive, Whickham, Newcastle Upon Tyne, NE16 4TQ

Director-Active

People with Significant Control

Hepple Ne Limited
Notified on:10 November 2017
Status:Active
Country of residence:United Kingdom
Address:3, Industry Road, Newcastle Upon Tyne, United Kingdom, NE6 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Hepple
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:3 Industry Road, Newcastle Upon Tyne, NE6 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-11Officers

Change person secretary company.

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2023-05-11Officers

Change person director company.

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2023-05-10Officers

Change person director company with change date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-12-06Resolution

Resolution.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-17Persons with significant control

Cessation of a person with significant control.

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2017-09-08Officers

Appoint person director company with name date.

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2017-09-08Officers

Appoint person director company with name date.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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