J.F. HEPPELTHWAITE LIMITED - BOURNE END


Company Profile Company Filings

Overview

J.F. HEPPELTHWAITE LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
J.F. HEPPELTHWAITE LIMITED was incorporated 46 years ago on 25/01/1978 and has the registered number: 01350097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

J.F. HEPPELTHWAITE LIMITED - BOURNE END

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 5 JACKSONS INDUSTRIAL ESTATE
BOURNE END
BUCKINGHAMSHIRE
SL8 5DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES HOWARD Mar 1962 British Director 2009-08-26 CURRENT
GARY JAMES EVANS Jan 1980 British Director 2009-01-09 CURRENT
MS. DEBORAH EVANS Secretary 2011-04-01 CURRENT
MR MARTYN WILLIAM EVANS Jan 1955 British Director 2009-01-09 UNTIL 2020-09-07 RESIGNED
MALCOLM JOHN BROCKIE Sep 1970 British Director 2008-09-08 UNTIL 2009-01-09 RESIGNED
CATHERINE ROSINA HEPPELTHWAITE Dec 1970 British Secretary RESIGNED
MR ANDREW CHRISTOPHER EVANS Oct 1961 British Secretary 2009-01-09 UNTIL 2020-09-07 RESIGNED
CATHERINE ROSINA HEPPELTHWAITE Dec 1970 British Director RESIGNED
MR JAMES FREDERICK HEPPELTHWAITE Apr 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G J Evans Group Holdings Ltd 2020-09-04 - 2020-09-04 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R G Evans Holdings Limited 2016-04-06 - 2020-09-04 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R G Evans Holdings Limited 2016-04-06 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R G EVANS HOLDINGS LIMITED BOURNE END Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
R G EVANS (PLUMBING & HEATING) LIMITED BOURNE END Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ASHLEY COURT MANAGEMENT (YIEWSLEY) LIMITED AYLESFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARLINGTON HOSPICE ASSOCIATION LIMITED HARLINGTON Active GROUP 86900 - Other human health activities
THE NURSERIES (HILLINGDON) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
EVAGEM HOMES LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G J EVANS GROUP HOLDINGS LTD BOURNE END ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
J. F. HEPPELTHWAITE LIMITED - Filleted accounts 2024-02-29 31-05-2023 £18,498 Cash £212,740 equity
J. F. HEPPELTHWAITE LIMITED - Filleted accounts 2023-02-28 31-05-2022 £36,232 Cash £252,632 equity

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