1. Home
  2. A-Z Index
  3. H list
  4. HE list
  5. HEP list

Heptinstall Holdings Limited (reg no 06534546) is a private limited company founded on 2008-03-14. This firm can be found at Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove B60 4FG. Heptinstall Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Heptinstall Holdings Limited
Number 06534546
Date of Incorporation: Friday 14th March 2008
End of financial year: 31 August
Address: Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4FG
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in this business, we can name: Owen H. (appointed on 01 May 2022), Russell H. (appointment date: 14 March 2008). The Companies House indexes 4 persons of significant control, namely: R And B Invetsments Limited can be found at Hanbury Road, Stoke Prior, B60 4FG Bromsgrove, Worcestershire. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Russell H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Owen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 243,019 543,046 388,178 593,441 1,032,191 1,713,456 1,994,221 2,386,504 2,166,805 1,755,404 832,386 1,477,937
Fixed Assets 1,221,691 1,302,834 2,092,731 2,826,390 2,935,617 2,935,616 3,295,317 3,800,800 3,841,289 3,874,287 3,106,936 3,014,793
Total Assets Less Current Liabilities 1,421,218 1,688,139 2,263,315 3,210,610 3,749,044 4,094,158 4,156,677 4,287,920 3,834,873 4,037,730 3,415,848 3,394,334
Number Shares Allotted - - 100 100 - - - - - - - -
Shareholder Funds 914,888 1,204,388 1,328,194 1,866,187 2,487,056 - - - - - - -
Tangible Fixed Assets 1,179,623 1,260,766 2,050,663 2,784,321 2,893,548 - - - - - - -

People with significant control

R And B Invetsments Limited
18 September 2018
Address Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 11555334
Nature of control: 50,01-75% shares
75,01-100% voting rights
Russell H.
6 April 2016 - 18 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Owen H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kim W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 13th October 2023 director's details were changed
filed on: 16th, October 2023 | officers 		Free Download (2 pages)

Companies nearby
All-tech (midlands) Limited [0.00 mile]
Luccarui Holdings Limited [0.04 mile]
Steribar Holdings Limited [0.04 mile]
Epm Bus Solutions Limited [0.05 mile]
 
Hiflux Magnets Limited [0.00 mile]
Uk Lasers Ltd [0.04 mile]
Steribar Systems Limited [0.04 mile]
Orkla House Care Uk Limited [0.06 mile]