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HEPPLEWHITE KITCHENS LIMITED

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

This company is commonly known as Hepplewhite Kitchens Limited. The company was founded 34 years ago and was given the registration number 02557288. The firm's registered office is in DONCASTER. You can find them at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEPPLEWHITE KITCHENS LIMITED
Company Number:02557288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 January 2010Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director01 January 2010Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary31 August 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, DN8 5TX

Secretary31 July 2010Active
7 The Oval Tranmere Park, Guiseley, Leeds, LS20 8JZ

Secretary-Active
Scite House 377 Halifax Road, Liversedge, WF15 8DU

Secretary31 December 1995Active
10 Border Close, Clowne, Chesterfield, S43 4DS

Secretary11 January 2006Active
7 The Oval Tranmere Park, Guiseley, Leeds, LS20 8JZ

Director-Active
Birks Farm, Birks Lane Fenay Bridge, Huddersfield, HD8 0LH

Director29 June 1992Active
Scite House 377 Halifax Road, Liversedge, WF15 8DU

Director31 December 1995Active
Crayke Court Church Hill, Crayke, York, YO6 4TA

Director-Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director22 January 2009Active
The Barn, Main Street, Yearsley, York, YO61 4SL

Director22 January 2009Active

People with Significant Control

Omega Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Omega Boulevard, Capitol Park, Doncaster, United Kingdom, DN8 5TX
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 (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)

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