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HEPWOOD DIGITAL LIMITED

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

This company is commonly known as Hepwood Digital Limited. The company was founded 25 years ago and was given the registration number 03614783. The firm's registered office is in SUNDERLAND. You can find them at 12 Woodlands Drive, Cleadon, Sunderland, Tyne & Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEPWOOD DIGITAL LIMITED
Company Number:03614783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Woodlands Drive, Cleadon, Sunderland, Tyne & Wear, SR6 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Woodlands Drive, Cleadon, Sunderland, SR6 7TR

Secretary09 September 2005Active
12 Woodlands Drive, Cleadon, Sunderland, SR6 7TR

Director09 September 2005Active
51 Houghton Avenue, North Shields, NE30 3NQ

Secretary13 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 August 1998Active
51 Houghton Avenue, North Shields, NE30 3NQ

Director13 August 1998Active
12 Woodlands Drive, Cleadon, Sunderland, SR6 7TL

Director13 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 August 1998Active

People with Significant Control

Mrs Christie Hepple
Notified on:01 August 2016
Status:Active
Date of birth:January 1975
Nationality:United Kingdom
Address:12 Woodlands Drive, Sunderland, SR6 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-11-28Officers

Termination director company with name termination date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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