Menna Overview
Here’s a quick overview of CARPENTER-HEPTON LIMITED 👀 — a Chester based business that started in 2019.
CARPENTER-HEPTON LIMITED
- Company statusactive
- Company No11913855
- Age7 years 4 months Incorporated 29 March 2019
- Officers3
Address
Oakview 5 Peel Hall Park, Ashton Hayes, Chester, CH3 8AZ, England
CARPENTER-HEPTON LIMITED is an active company incorporated on 29 March 2019 and based in Chester, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 01 Oct 2025
Capital Name Of Class Of Shares
10 Months Ago on 29 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Resolution
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACEY, Joanna Weina | director | Jul 1966 | 30 Jan 2023 |
| TIMMERMAN, Mark Jan | director | Jun 1968 | 29 Mar 2019 |
| TUCKER, Lisa Jayne | director | Oct 1973 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Klaas Timmerman | Sep 1943 | 29 Mar 2019 |
| Mrs Shirley Margaret Timmerman | Nov 1943 | 29 Mar 2019 |
Related Companies
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STACEY, Joanna Weina are mutual persons.
TIMMERMAN, Mark Jan, TIMMERMAN, Klaas are mutual persons.
TIMMERMAN, Mark Jan, TIMMERMAN, Klaas are mutual persons.
TIMMERMAN, Mark Jan, TIMMERMAN, Klaas are mutual persons.
TIMMERMAN, Mark Jan, TIMMERMAN, Klaas are mutual persons.
TIMMERMAN, Mark Jan are mutual persons.
TIMMERMAN, Mark Jan, TIMMERMAN, Klaas are mutual persons.
TIMMERMAN, Mark Jan are mutual persons.
TIMMERMAN, Klaas are mutual persons.
SOUTHPORT FLOWER SHOW
TIMMERMAN, Klaas are mutual persons.
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Here’s a quick overview of CARPENTER-HEPTON LIMITED 👀 — a Chester based business that started in 2019.