Menna Overview
Here’s a quick overview of HEPTINSTALL HOLDINGS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2008.
HEPTINSTALL HOLDINGS LIMITED
- Company statusactive
- Company No06534546
- Age18 years 4 months Incorporated 14 March 2008
- Officers2
Address
Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG
HEPTINSTALL HOLDINGS LIMITED is an active company incorporated on 14 March 2008 and based in Bromsgrove, Worcestershire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 21 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 21 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Memorandum Articles
6 Years Ago on 29 Oct 2019
Resolution
6 Years Ago on 18 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPTINSTALL, Owen | director | Aug 1969 | 01 May 2022 |
| HEPTINSTALL, Russell | director | Nov 1959 | 14 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R And B Invetsments Limited | 18 Sept 2018 | |
| Mr Russell Heptinstall | Nov 1959 | 06 Apr 2016 |
| Mr Owen Heptinstall | Aug 1959 | 06 Apr 2016 |
| Mrs Kim White | Feb 1965 | 06 Apr 2016 |
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HEPTINSTALL, Owen, HEPTINSTALL, Russell, WHITE, Kim are mutual persons.
HEPTINSTALL, Owen are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
HEPTINSTALL, Russell are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY SECRETARIAL SERVICES LIMITED, OAKLEY COMPANY FORMATION SERVICES LIMITED are mutual persons.
OAKLEY COMPANY FORMATION SERVICES LIMITED is a mutual person.
THE BUTCHERS HENLEY LIMITED
HEPTINSTALL, Russell are mutual persons.
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Menna Overview
Here’s a quick overview of HEPTINSTALL HOLDINGS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2008.