HEP HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N20 0UU

Company number 02106545
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 60 RALEIGH DRIVE, LONDON, N20 0UU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 15,000 . The most likely internet sites of HEP HOLDINGS LIMITED are www.hepholdings.co.uk, and www.hep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Hep Holdings Limited is a Private Limited Company. The company registration number is 02106545. Hep Holdings Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Hep Holdings Limited is 60 Raleigh Drive London N20 0uu. . TODD, Lesley Mary is a Secretary of the company. HUSAIN, Saleem is a Director of the company. TODD, Lesley Mary is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
TODD, Lesley Mary
Director
HUSAIN, Saleem

78 years old
Director
TODD, Lesley Mary

68 years old

Persons With Significant Control

Mr Saleem Husain
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEP HOLDINGS LIMITED Events

17 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 15,000
11 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 70 more events
04 Jun 1987
Company name changed tellord LIMITED\certificate issued on 02/06/87
14 Apr 1987
Gazettable document
08 Apr 1987
Registered office changed on 08/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987
Certificate of Incorporation

HEP HOLDINGS LIMITED Charges

17 July 1987
Legal charge
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the bell inn ash mantock somerset and the…
17 July 1987
Legal charge
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: Bass Wales & West Limited
Description: The bell inn, ash, martock somerset together with the…

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