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Hepworth Building Products Limited

Hepworth Building Products Limited is a dissolved company incorporated on 10 February 1936 with the registered office located in London, Greater London. Hepworth Building Products Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 9 January 2025 (9 months ago)
Was 88 years old at the time of dissolution
Following liquidation
Company No
00310251
Private limited company
Age
89 years
Incorporated 10 February 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
08448565165
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
Hepworth Building Products (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
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
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
Wavin Hepworth Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Mr Euan James Archibald Appointed
1 Year 3 Months Ago on 28 Jun 2024
Ellen Walker-Arnott Resigned
1 Year 3 Months Ago on 28 Jun 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 12 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 9 Apr 2024
Hepworth Building Products (Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 29 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2024
Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
Submitted on 12 Jul 2024
Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Submitted on 12 Apr 2024
Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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