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HEPPLE NE LIMITED

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

This company is commonly known as Hepple Ne Limited. The company was founded 6 years ago and was given the registration number 10904629. 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 NE LIMITED
Company Number:10904629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

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

Company Officers

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

Director08 August 2017Active
3 Industry Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XB

Director08 August 2017Active

People with Significant Control

Mr Alan Hepple
Notified on:07 August 2018
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:3 Industry Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Hepple
Notified on:08 August 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:3 Industry Road, Heaton, 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

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-11Persons with significant control

Change to a person with significant control without name date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-02-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-06-16Capital

Capital alter shares redemption statement of capital.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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