Company number 08255896
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 77 HIGH STREET, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN17 5AG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of HEPZON LTD are www.hepzon.co.uk, and www.hepzon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.7 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepzon Ltd is a Private Limited Company.
The company registration number is 08255896. Hepzon Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of Hepzon Ltd is 77 High Street Littlehampton West Sussex England Bn17 5ag. . NEMETH, Peter is a Director of the company. Director HIRKO, Zoltan has been resigned. Director MATE, Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
HIRKO, Zoltan
Resigned: 28 January 2015
Appointed Date: 16 October 2012
60 years old
Director
MATE, Peter
Resigned: 28 January 2015
Appointed Date: 16 October 2012
47 years old
Persons With Significant Control
Mr Peter Nemeth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HEPZON LTD Events
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
02 Feb 2016
Registered office address changed from 30 Worthing Road Horsham West Sussex RH12 1SL to 77 High Street Littlehampton West Sussex BN17 5AG on 2 February 2016
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
23 Jun 2014
Micro company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
18 Oct 2012
Company name changed hapzon LTD\certificate issued on 18/10/12
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RES15 ‐
Change company name resolution on 2012-10-18
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NM01 ‐
Change of name by resolution
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted