• UK
  • HEPPLEWHITE KITCHENS LIMITED - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom

Company Information

Company registration number
02557288
Company Status
LIVE
Country
United Kingdom
Registered Address
Omega Boulevard Capitol Park
Thorne
Doncaster
South Yorkshire
DN8 5TX
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX UK

Management

Managing Directors
BARBER, Simon Keith
MURRAY, James John Robert
Company secretaries
PINSENT MASONS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-11-12
Age Of Company
1990-11-12 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Omega Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-23
Annual Return
Due Date: 2021-04-06
Last Date: 2020-02-23

HEPPLEWHITE KITCHENS LIMITED Company Description

HEPPLEWHITE KITCHENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02557288. Its current trading status is "live". It was registered 1990-11-12. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at Omega Boulevard Capitol Park .
More information

Get HEPPLEWHITE KITCHENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hepplewhite Kitchens Limited - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom

1990-11-12 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-21) - AA

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  • confirmation-statement-with-updates (2019-02-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-05) - TM02

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  • confirmation-statement-with-updates (2018-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • change-person-director-company-with-change-date (2016-06-16) - CH01

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  • accounts-with-accounts-type-dormant (2016-04-22) - AA

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  • accounts-with-accounts-type-dormant (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-18) - AA

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  • accounts-with-accounts-type-dormant (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-27) - AA

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  • appoint-corporate-secretary-company-with-name (2010-02-04) - AP04

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  • termination-director-company-with-name (2010-02-04) - TM01

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • accounts-with-accounts-type-dormant (2010-08-12) - AA

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  • termination-secretary-company-with-name (2010-08-03) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • legacy (2009-01-31) - 288a

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  • legacy (2009-02-09) - 395

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  • resolution (2009-02-16) - RESOLUTIONS

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-dormant (2009-05-13) - AA

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  • legacy (2009-02-19) - 395

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  • legacy (2008-02-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-18) - AA

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  • legacy (2007-07-02) - 288b

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  • accounts-with-accounts-type-dormant (2007-04-26) - AA

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  • legacy (2007-02-26) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-28) - AA

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  • legacy (2006-02-27) - 363a

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  • legacy (2006-01-19) - 288b

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  • legacy (2006-01-19) - 288a

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  • accounts-with-accounts-type-dormant (2005-04-21) - AA

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  • legacy (2005-02-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA

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  • legacy (2004-03-19) - 363s

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  • legacy (2004-08-16) - 288c

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  • accounts-with-accounts-type-dormant (2003-10-27) - AA

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  • legacy (2003-03-05) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-21) - AA

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  • legacy (2002-03-21) - 363s

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  • legacy (2001-12-14) - 288c

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  • accounts-with-accounts-type-dormant (2001-10-19) - AA

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  • legacy (2001-03-12) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-31) - AA

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  • legacy (2000-03-13) - 363s

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  • legacy (1999-04-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-28) - AA

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  • accounts-with-accounts-type-dormant (1998-10-23) - AA

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  • legacy (1998-03-12) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-24) - AA

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  • legacy (1997-03-20) - 363s

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  • legacy (1996-07-10) - 287

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  • accounts-with-accounts-type-dormant (1996-05-01) - AA

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  • legacy (1996-03-18) - 363s

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  • legacy (1996-02-25) - 225(2)

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  • legacy (1996-01-31) - 287

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  • legacy (1996-01-31) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-16) - 363s

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  • accounts-with-accounts-type-dormant (1995-05-01) - AA

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  • accounts-with-accounts-type-dormant (1994-04-26) - AA

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  • legacy (1994-02-23) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-06) - AA

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  • legacy (1993-03-16) - 363s

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  • legacy (1993-02-05) - 287

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  • legacy (1992-07-29) - 288

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  • accounts-with-accounts-type-dormant (1992-04-27) - AA

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  • legacy (1992-02-25) - 363b

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  • legacy (1992-01-04) - 288

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  • legacy (1991-01-02) - 288

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  • legacy (1991-01-02) - 287

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  • legacy (1991-03-25) - 363a

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  • resolution (1991-01-02) - RESOLUTIONS

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  • legacy (1991-02-19) - 287

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  • legacy (1990-12-14) - 224

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  • incorporation-company (1990-11-12) - NEWINC

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