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NIGEL HEPHERD ASSOCIATES (UK) LTD

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

This company is commonly known as Nigel Hepherd Associates (uk) Ltd. The company was founded 21 years ago and was given the registration number 04777612. The firm's registered office is in THAME. You can find them at 73 Southern Road, , Thame, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIGEL HEPHERD ASSOCIATES (UK) LTD
Company Number:04777612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Southern Road, Thame, Oxon, OX9 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Southern Road, Thame, United Kingdom, OX9 2ED

Secretary27 May 2003Active
73, Southern Road, Thame, United Kingdom, OX9 2ED

Director27 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 2003Active
22, Kingswood Court, Woking, England, GU21 4LJ

Director27 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 2003Active

People with Significant Control

Ms Laura Kline-Hepherd
Notified on:19 January 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:73, Southern Road, Thame, United Kingdom, OX9 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-08Capital

Capital cancellation shares.

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2018-05-08Capital

Capital return purchase own shares.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Termination director company with name termination date.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-07-27Officers

Change person director company with change date.

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2016-07-27Officers

Change person secretary company with change date.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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