About

Registered Number: 08277826
Date of Incorporation: 01/11/2012 (6 years and 5 months ago)
Company Status: Active
Registered Address: Fourstones Gallowlaw, Burnhouse Road, Wooler, Northumberland, NE71 6ST

 

Hepworth Business Services Ltd was setup in 2012, it's status is listed as "Active". The current directors of the business are listed as Hepworth, Colin John, Todd, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPWORTH, Colin John 01 August 2014 - 1
TODD, Richard 01 November 2012 31 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin John Hepworth/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 06 November 2015
AR01 - Annual Return 03 November 2014
DISS40 - Notice of striking-off action discontinued 05 August 2014
CERTNM - Change of name certificate 04 August 2014
AP01 - Appointment of director 04 August 2014
AD01 - Change of registered office address 04 August 2014
AA - Annual Accounts 04 August 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AR01 - Annual Return 07 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2013
AA01 - Change of accounting reference date 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2013
NEWINC - New incorporation documents 01 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.