HITEPH LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
HITEPH LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
HITEPH LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10409870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
HITEPH LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10409870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
HITEPH LIMITED - BRADFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2021 | 30/12/2023 |
Registered Office
830A HARROGATE ROAD
BRADFORD
BD10 0RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE PROPERTY HOLDINGS 2 LIMITED (until 05/12/2023)
EMPIRE PROPERTY HOLDINGS 2 LIMITED (until 05/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEN HILLEN | May 1956 | British | Director | 2024-03-22 | CURRENT |
| MR HITESH AMRAT PATEL | Nov 1974 | British | Director | 2023-12-01 UNTIL 2024-03-22 | RESIGNED |
| MR RICHARD ALEXANDER BARROW | Apr 1984 | English | Director | 2016-10-04 UNTIL 2019-05-09 | RESIGNED |
| MR RICHARD ALEXANDER BARROW | Secretary | 2016-10-04 UNTIL 2019-05-09 | RESIGNED | ||
| MR PAUL TIMOTHY ROTHWELL | Sep 1982 | British | Director | 2016-10-04 UNTIL 2023-12-01 | RESIGNED |
| MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2019-04-05 UNTIL 2021-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hitesh Amrat Patel | 2023-12-01 | 11/1974 | Bradford | Ownership of shares 75 to 100 percent |
| Featherfoot Asset Holdings 1 Limited | 2022-06-30 - 2023-12-01 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Empire Property Development Holdings Limited | 2019-07-15 - 2022-06-30 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Timothy Rothwell | 2016-10-04 - 2019-07-15 | 9/1982 | Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Alexander Barrow | 2016-10-04 - 2019-07-15 | 4/1984 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Empire Property Holdings 2 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-17 | 30-12-2021 | £118 Cash £-21,115,609 equity |
| Empire Property Holdings 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 30-12-2020 | £132 Cash £-11,138,959 equity |
| Empire Property Holdings 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-12-2018 | £863,567 Cash £-608,895 equity |
| Empire Property Holdings 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-10 | 31-10-2017 | £3,665,752 Cash £-14,062 equity |