GEORGE HEPPLEWHITE LIMITED - THORNE, DONCASTER


Company Profile Company Filings

Overview

GEORGE HEPPLEWHITE LIMITED is a Private Limited Company from THORNE, DONCASTER and has the status: Active.
GEORGE HEPPLEWHITE LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473932. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEORGE HEPPLEWHITE LIMITED - THORNE, DONCASTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OMEGA PLC
THORNE, DONCASTER
SOUTH YORKSHIRE
DN8 5TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN ROBERT MURRAY Sep 1990 British Director 2018-01-05 CURRENT
MR SIMON KEITH BARBER Mar 1967 British Director 2010-01-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-01-01 CURRENT
ROBERT SYDNEY MURRAY Aug 1946 British Director RESIGNED
MARTIN PAUL LEVITT Dec 1950 British Director 1995-12-31 UNTIL 2007-06-30 RESIGNED
MR FRANCIS ANTHONY GALVIN Jan 1951 British Director 1992-06-29 UNTIL 2009-12-31 RESIGNED
MR MARTIN CROXEN Sep 1954 British Director RESIGNED
ROBERT MCGOWAN British Secretary 2006-01-11 UNTIL 2010-07-31 RESIGNED
MARTIN PAUL LEVITT Dec 1950 British Secretary 1995-12-31 UNTIL 2006-01-11 RESIGNED
MR MARTIN CROXEN Sep 1954 British Secretary RESIGNED
SIMON KEITH BARBER Secretary 2010-07-31 UNTIL 2018-08-31 RESIGNED
RICHARD ADAM Secretary 2018-08-31 UNTIL 2019-11-11 RESIGNED
MR PETER IAN WALKER Aug 1971 British Director 2009-01-22 UNTIL 2017-06-02 RESIGNED
MR NEWTON STANLEY WINFIELD Aug 1953 British Director 2009-01-22 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Plc 2016-04-06 Doncaster   South Yorkshire 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
BRUSH HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
THOMAS SHERATON LIMITED THORNE, DONCASTER Active DORMANT 74990 - Non-trading company
THOMAS HOPE LIMITED THORNE, DONCASTER Active DORMANT 74990 - Non-trading company
HEPPLEWHITE KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CAPITOL HOMES LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CAPITOL PROJECTS LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CAPITOL PARK BARNSLEY LIMITED LEEDS UNITED KINGDOM Active FULL 41100 - Development of building projects
STERLING CAPITOL PROJECTS LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CAPITOL PARK LEEDS LIMITED LEEDS UNITED KINGDOM Active FULL 41100 - Development of building projects
WEMBLEY NATIONAL STADIUM LIMITED LONDON Active FULL 93110 - Operation of sports facilities
CHIPPENDALE KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
STERLING CAPITOL PROPERTIES PLC LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SUNDERLAND AFC.COM LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
SUNDERLAND PROPERTIES PLC Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAFC.COM PLC TYNE & WEAR Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
STERLING VALAD (TEESDALE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARLES RENNIE MACKINTOSH LIMITED THORNE DONCASTER Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEORGE HEPPLEWHITE LIMITED 2019-09-24 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - GEORGE HEPPLEWHITE LIMITED 2018-09-27 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - GEORGE HEPPLEWHITE LIMITED 2017-09-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - GEORGE HEPPLEWHITE LIMITED 2016-04-23 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - GEORGE HEPPLEWHITE LIMITED 2015-09-15 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEPPLEWHITE KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
HODGSON NEWCASTLE LIMITED DONCASTER ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
DECIDEBLOOM LIMITED DONCASTER ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CHIPPENDALE KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
KITCHENS UK LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
FRANK LLOYD WRIGHT LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
DARRINGTON GOLF CLUB LIMITED THORNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CYCENE LIMITED DONCASTER Active FULL 31090 - Manufacture of other furniture
TYRION HODGSON LTD THORNE Active SMALL 64204 - Activities of distribution holding companies