Heppner International Limited. net worth, address, company information. Free

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Company details

Name	Heppner International Limited
Number	04366277
Date of Incorporation:	2002-02-04
End of financial year:	28 February
Address:	The Homestead Philpot Lane, Chobham, Woking, GU24 8HE
SIC code:	64999 - Financial intermediation not elsewhere classified

Heppner International Limited was formally closed on 2020-09-29. Heppner International was a private limited company that was located at The Homestead Philpot Lane, Chobham, Woking, GU24 8HE, Surrey, ENGLAND. Its total net worth was valued to be around -188186 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2002-02-04) was run by 1 director and 1 secretary.
Director Tae K. who was appointed on 30 July 2012.
Among the secretaries, we can name: Tae K. appointed on 24 April 2012.

The company was classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2020-05-20 and last time the annual accounts were sent was on 29 February 2020. 2015-07-30 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28
Current Assets	57,204	29,338
Number Shares Allotted	-	285,000
Shareholder Funds	-188,186	-210,763
Total Assets Less Current Liabilities	-29,506	-52,083

People with significant control

Tae K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 9th, March 2020 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 9th, March 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Homestead Philpot Lane Chobham Woking Surrey GU24 8HE. Change occurred on Thursday 12th September 2019. Company's previous address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England. filed on: 12th, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 20th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 18th, April 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 18th March 2019. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB. Change occurred on Thursday 17th January 2019. Company's previous address: The Homestead Philpot Lane Chobham Woking Surrey GU24 8HE England. filed on: 17th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th January 2019 filed on: 13th, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 14th, March 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Homestead Philpot Lane Chobham Woking Surrey GU24 8HE. Change occurred on Wednesday 14th February 2018. Company's previous address: Old Printers Yard 156 South Street Dorking Surrey RH4 2HF. filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to Wednesday 29th February 2012 filed on: 25th, October 2013 \| accounts	Free Download (5 pages)
(CH03) On Wednesday 28th August 2013 secretary's details were changed filed on: 8th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 8th September 2013. filed on: 8th, September 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 8th September 2013 filed on: 8th, September 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 8th September 2013 filed on: 8th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 8th, September 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 15th August 2013 from 12a White Friars Chester CH1 1NZ filed on: 15th, August 2013 \| address	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 10th October 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
(CH01) On Monday 13th August 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th August 2012. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st July 2012. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 24th April 2012) of a secretary filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 20th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 27th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Sunday 28th February 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 7th, January 2010 \| accounts	Free Download (4 pages)
(288a) On Friday 3rd July 2009 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (3 pages)
(363a) Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 284998 shares on Thursday 31st January 2008. Value of each share 1 £. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(363a) Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 23rd, January 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 11/01/08 filed on: 23rd, January 2008 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
(288a) On Monday 11th June 2007 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/04/07 from: the red house partridge lane newdigate dorking surrey RH5 5EE filed on: 3rd, April 2007 \| address	Free Download (1 page)
(288a) On Wednesday 21st March 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 13th March 2007 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 13th March 2007 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(363a) Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 25th, September 2006 \| accounts	Free Download (3 pages)
(363s) Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 8th, December 2003 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 18/02/02 from: the redhouse partridge lane newdigate surrey RH5 5EE filed on: 18th, February 2002 \| address	Free Download (1 page)
(288a) On Monday 18th February 2002 New director appointed filed on: 18th, February 2002 \| officers	Free Download (2 pages)
(288a) On Monday 18th February 2002 New secretary appointed filed on: 18th, February 2002 \| officers	Free Download (1 page)
(288b) On Tuesday 12th February 2002 Secretary resigned filed on: 12th, February 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, February 2002 \| address	Free Download (1 page)
(288b) On Tuesday 12th February 2002 Director resigned filed on: 12th, February 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, February 2002 \| incorporation	Free Download (6 pages)

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