HEPTINSTALL HOLDINGS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4FG

Company number 06534546
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address UNIT 4 & 6 HARRIS BUS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Kim White on 15 March 2016. The most likely internet sites of HEPTINSTALL HOLDINGS LIMITED are www.heptinstallholdings.co.uk, and www.heptinstall-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and eight months. Heptinstall Holdings Limited is a Private Limited Company. The company registration number is 06534546. Heptinstall Holdings Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Heptinstall Holdings Limited is Unit 4 6 Harris Bus Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4fg. The company`s financial liabilities are £813.43k. It is £429.21k against last year. The cash in hand is £49.76k. It is £5.78k against last year. And the total assets are £1032.19k, which is £438.75k against last year. WHITE, Kim is a Secretary of the company. HEPTINSTALL, Russell is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


heptinstall holdings Key Finiance

LIABILITIES £813.43k
+111%
CASH £49.76k
+13%
TOTAL ASSETS £1032.19k
+73%
All Financial Figures

Current Directors

Secretary
WHITE, Kim
Appointed Date: 14 March 2008
Director
HEPTINSTALL, Russell
Appointed Date: 14 March 2008
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Russell Heptinstall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Owen Heptinstall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPTINSTALL HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Secretary's details changed for Kim White on 15 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 793
28 Apr 2015
Registration of charge 065345460005, created on 22 April 2015
...
... and 29 more events
11 Apr 2008
Appointment terminated secretary oakley secretarial services LIMITED
11 Apr 2008
Secretary appointed kim white
11 Apr 2008
Director appointed russell heptinstall
11 Apr 2008
Registered office changed on 11/04/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
14 Mar 2008
Incorporation

HEPTINSTALL HOLDINGS LIMITED Charges

22 April 2015
Charge code 0653 4546 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 387 warwick road dovenhouse…
22 April 2015
Charge code 0653 4546 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 387 warwick road dovenhouse parade solihull…
19 May 2014
Charge code 0653 4546 0003
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 75 acres of land that form part of the…
12 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brook farm icknield street beoley redditch worcestershire…
9 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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