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HEPWORTH BUILDING PRODUCTS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00310251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BROWN, Jay Marguerite
- Company secretaries
- WALKER-ARNOTT, Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-02-10
- Age Of Company 1936-02-10 88 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hepworth Building Products (Holdings) Limited
- Ms Jay Marguerite Brown
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HEPWORTH CLAY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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HEPWORTH BUILDING PRODUCTS LIMITED Company Description
- HEPWORTH BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00310251. Its current trading status is "live". It was registered 1936-02-10. It was previously called HEPWORTH CLAY PRODUCTS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 1 More London Place .
Get HEPWORTH BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hepworth Building Products Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1936-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-04-12) - AD03
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change-sail-address-company-with-new-address (2024-04-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-04-09) - 600
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resolution (2024-04-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2024-04-09) - LIQ01
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change-to-a-person-with-significant-control (2024-01-03) - PSC05
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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notification-of-a-person-with-significant-control (2023-09-07) - PSC01
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accounts-with-accounts-type-dormant (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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appoint-person-secretary-company-with-name-date (2022-08-10) - AP03
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-03) - AP04
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change-to-a-person-with-significant-control (2021-02-02) - PSC05
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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legacy (2017-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
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legacy (2017-12-12) - CAP-SS
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resolution (2017-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-dormant (2015-04-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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change-person-director-company-with-change-date (2014-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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legacy (2013-01-22) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-04) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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termination-director-company-with-name (2012-08-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-01-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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legacy (2009-07-29) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-06-06) - 288c
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legacy (2007-10-24) - 403b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-01) - 363a
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legacy (2007-11-09) - 288c
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legacy (2007-11-23) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-02-15) - 288a
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legacy (2006-11-01) - 288b
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legacy (2006-01-06) - 395
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-19) - AUD
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
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auditors-resignation-company (2005-04-25) - AUD
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legacy (2005-06-07) - 155(6)a
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-05-19) - 288a
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legacy (2005-10-17) - 155(6)a
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legacy (2005-10-17) - 155(6)b
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-11-16) - 403b
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legacy (2005-09-23) - 395
keyboard_arrow_right 2004
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legacy (2004-08-18) - 403a
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legacy (2004-11-12) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-26) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-31) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363a
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legacy (2002-12-06) - 288c
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auditors-resignation-company (2002-11-06) - AUD
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-04-30) - 155(6)b
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legacy (2002-07-11) - 88(2)R
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legacy (2002-04-03) - 288b
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resolution (2002-04-23) - RESOLUTIONS
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legacy (2002-04-29) - 155(6)b
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legacy (2002-04-29) - 155(6)a
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legacy (2002-04-30) - 155(6)a
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legacy (2002-04-30) - 395
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memorandum-articles (2002-07-11) - MEM/ARTS
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legacy (2002-07-11) - 123
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resolution (2002-07-11) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-20) - 288a
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legacy (2001-09-11) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363a
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-07-12) - 288b
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legacy (2000-03-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288b
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-23) - 288b
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legacy (1998-02-24) - 288b
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legacy (1998-09-24) - 288b
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legacy (1998-10-01) - 288a
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-09) - 287
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-08) - 288
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legacy (1996-11-03) - 363s
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auditors-resignation-company (1996-12-02) - AUD
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legacy (1996-12-15) - 288c
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accounts-with-accounts-type-full (1996-10-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-04) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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legacy (1994-08-24) - 288
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accounts-with-accounts-type-full (1994-10-08) - AA
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auditors-resignation-company (1994-08-19) - AUD
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legacy (1994-01-10) - 288
keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-10-29) - 363s
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accounts-with-accounts-type-full (1993-10-13) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363b
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-06-02) - 288
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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legacy (1991-11-20) - 363(287)
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accounts-with-accounts-type-full (1991-11-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363a
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legacy (1990-10-26) - 288
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-03-06) - 403a
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resolution (1989-09-08) - RESOLUTIONS
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memorandum-articles (1989-09-08) - MEM/ARTS
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legacy (1989-10-30) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-06-27) - 288
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legacy (1988-05-11) - 288
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legacy (1988-04-14) - 288
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certificate-change-of-name-company (1988-12-29) - CERTNM
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legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-11-05) - 363
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legacy (1987-10-25) - 288
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legacy (1987-01-12) - GAZ(U)
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legacy (1987-11-11) - 288
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certificate-change-of-name-company (1987-01-01) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-11-25) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-28) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-27) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-27) - AA
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-05-02) - CERTNM
keyboard_arrow_right 1952
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certificate-change-of-name-company (1952-09-25) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-02-10) - MISC