H.E.P.'s Ltd was registered on 09 February 1989 with its registered office in Staffordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Percival, Ronald David, Percival, Carol Anne, Easton, Dorothy Mary, Easton, Raymond are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERCIVAL, Ronald David | N/A | - | 1 |
EASTON, Dorothy Mary | N/A | 04 April 2008 | 1 |
EASTON, Raymond | N/A | 01 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERCIVAL, Carol Anne | N/A | 01 December 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 17 March 2018 | |
CS01 - N/A | 09 February 2018 | |
MR04 - N/A | 28 November 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 28 March 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 14 February 2014 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 03 March 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 15 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 02 May 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 06 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 1998 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 04 May 1997 | |
363s - Annual Return | 01 April 1997 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 19 February 1996 | |
363s - Annual Return | 17 March 1995 | |
AA - Annual Accounts | 01 February 1995 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 22 April 1994 | |
288 - N/A | 09 February 1994 | |
AA - Annual Accounts | 10 May 1993 | |
363s - Annual Return | 10 March 1993 | |
288 - N/A | 16 December 1992 | |
AA - Annual Accounts | 21 June 1992 | |
RESOLUTIONS - N/A | 25 March 1992 | |
RESOLUTIONS - N/A | 25 March 1992 | |
363s - Annual Return | 03 March 1992 | |
363a - Annual Return | 01 June 1991 | |
AA - Annual Accounts | 05 February 1991 | |
363 - Annual Return | 31 October 1990 | |
CERTNM - Change of name certificate | 12 July 1990 | |
395 - Particulars of a mortgage or charge | 31 July 1989 | |
287 - Change in situation or address of Registered Office | 06 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1989 | |
288 - N/A | 18 February 1989 | |
NEWINC - New incorporation documents | 09 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 12 July 1989 | Fully Satisfied |
N/A |