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B. HEPWORTH AND COMPANY LIMITED - 4 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, United Kingdom
Company Information
- Company registration number
- 01585495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Merse Road
- Moons Moat North Industrial Estate
- Redditch
- B98 9HL
- England 4 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England UK
Management
- Managing Directors
- EDDY, Andrew Charles George
- EDDY, Jonathan Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-11
- Age Of Company 1981-09-11 42 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Mr Jonathan Philip Eddy
- Mr Andrew Charles George Eddy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARDENE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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B. HEPWORTH AND COMPANY LIMITED Company Description
- B. HEPWORTH AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01585495. Its current trading status is "live". It was registered 1981-09-11. It was previously called PARDENE LIMITED. It has declared SIC or NACE codes as "30990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 4 Merse Road .
Get B. HEPWORTH AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B. Hepworth And Company Limited - 4 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, United Kingdom
- 1981-09-11
- 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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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-group (2023-10-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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accounts-with-accounts-type-group (2022-08-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-13) - AA
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change-to-a-person-with-significant-control (2021-02-24) - PSC04
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-05) - AA
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mortgage-satisfy-charge-full (2019-03-09) - MR04
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accounts-with-accounts-type-group (2019-12-13) - AA
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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confirmation-statement-with-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-23) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-group (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-27) - AUD
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auditors-resignation-company (2012-03-29) - AUD
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termination-secretary-company-with-name (2012-12-18) - TM02
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-26) - MG01
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legacy (2011-09-16) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-group (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-group (2010-09-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2009-09-21) - 363a
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auditors-resignation-company (2009-05-15) - AUD
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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legacy (2008-04-08) - 287
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accounts-with-accounts-type-full (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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legacy (2007-08-20) - 288c
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-17) - 403a
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legacy (2006-10-03) - 395
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legacy (2006-09-30) - 395
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legacy (2006-09-26) - 395
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accounts-with-accounts-type-medium (2006-01-13) - AA
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288b
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legacy (2005-08-26) - 363a
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legacy (2005-01-04) - 363s
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-12-29) - 288a
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legacy (2005-04-28) - 155(6)b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-09-10) - AUD
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-06-25) - 395
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legacy (2004-06-22) - 403a
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accounts-with-accounts-type-medium (2004-01-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-group (2003-01-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-04) - AA
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legacy (2002-12-03) - 363s
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legacy (2002-12-06) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-16) - AA
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legacy (2001-10-16) - 363s
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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accounts-with-accounts-type-full-group (1999-07-13) - AA
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legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 288a
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accounts-with-accounts-type-full-group (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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legacy (1997-07-18) - 288b
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accounts-with-accounts-type-medium (1997-07-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-16) - AA
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legacy (1996-09-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
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accounts-with-accounts-type-full (1995-06-23) - AA
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accounts-with-accounts-type-full-group (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-small (1993-07-26) - AA
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accounts-with-accounts-type-small (1993-02-10) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-10-16) - AA
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legacy (1991-10-16) - 363b
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auditors-resignation-company (1991-02-05) - AUD
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accounts-with-accounts-type-full-group (1991-02-05) - AA
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legacy (1991-02-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-30) - AA
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legacy (1990-04-11) - 395
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legacy (1990-04-05) - 395
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-05) - AA
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-02-09) - AA
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legacy (1988-02-09) - 363
keyboard_arrow_right 1987
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legacy (1987-02-21) - 363
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accounts-with-accounts-type-group (1987-01-31) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-26) - CERTNM
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incorporation-company (1981-09-11) - NEWINC