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Hepworth Building Products (Holdings) Limited

Hepworth Building Products (Holdings) Limited is an active company incorporated on 24 March 1922 with the registered office located in Doncaster, South Yorkshire. Hepworth Building Products (Holdings) Limited was registered 103 years ago.
Status
Active
Active since 3 years ago
Company No
00180603
Private limited company
Age
103 years
Incorporated 24 March 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wavin Edlington Lane
Edlington
Doncaster
DN12 1BY
England
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01709 856300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director Territory UK/Ireland Finance Wavin • British • Lives in UK • Born in Oct 1969
Wavin UK Holdings Limited
PSC
Ms Jay Marguerite Brown
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavin Limited
Jay Marguerite Brown is a mutual person.
Active
Warmafloor (GB) Limited
Jay Marguerite Brown is a mutual person.
Active
Wavin UK (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Mexichem Wavin UK Ltd
Jay Marguerite Brown is a mutual person.
Active
Canova Clay Limited
Jay Marguerite Brown is a mutual person.
Active
Hepworth Building Products Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Wavin Hepworth Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13
Decreased by £128 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Decreased by £128 (-91%)
Total Liabilities
£0
Decreased by £3.43K (-100%)
Net Assets
£13
Increased by £3.3K (-100%)
Debt Ratio (%)
0%
Decreased by 2432.62% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Euan James Archibald Appointed
1 Year 2 Months Ago on 2 Jul 2024
Ellen Walker-Arnott Resigned
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Oakwood Corporate Secretary Limited Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Jay Marguerite Brown (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 2 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Euan James Archibald as a secretary on 2 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 18 Jan 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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