HEPWORTH DRIVE OFF LICENCE STORE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hepworth Drive Off Licence Store Limited. The company was founded 7 years ago and was given the registration number 11467574. The firm's registered office is in SHEFFIELD. You can find them at 22 Hepworth Drive, Aston, Sheffield, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | HEPWORTH DRIVE OFF LICENCE STORE LIMITED |
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| Company Number | : | 11467574 |
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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 | : | 17 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 22 Hepworth Drive, Aston, Sheffield, United Kingdom, S26 2BG |
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| Country Origin | : | UNITED KINGDOM |
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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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| 22, Orchid Crescent, Sheffield, United Kingdom, S5 6GL | Director | 17 July 2018 | Active |
| 17, Swanbourne Road, Sheffield, United Kingdom, S5 7TJ | Director | 17 July 2018 | Active |
People with Significant Control
| Mr Divakaran Sajimon Unnukallumkal |
| Notified on | : | 17 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Swanbourne Road, Sheffield, United Kingdom, S5 7TJ |
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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 Thomas Mani Palathu Parambil |
| Notified on | : | 17 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Orchid Crescent, Sheffield, United Kingdom, S5 6GL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)