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Hepplewhite Property Services Limited

Hepplewhite Property Services Limited is a dissolved company incorporated on 27 June 2008 with the registered office located in London, City of London. Hepplewhite Property Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06632631
Private limited company
Age
17 years
Incorporated 27 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 4 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
0114 2731121
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Mar 1970
Linley & Simpson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Ronald Sutherland is a mutual person.
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Thornley Groves Limited
Ian Ronald Sutherland is a mutual person.
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Southern Properties & Management Limited
Ian Ronald Sutherland is a mutual person.
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S P & M Group Limited
Ian Ronald Sutherland is a mutual person.
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Beals Estate Agents Limited
Ian Ronald Sutherland is a mutual person.
Active
Michael Jones & Co. Limited
Ian Ronald Sutherland is a mutual person.
Active
Chase Evans Residential Limited
Ian Ronald Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£2.77K
Decreased by £5.33K (-66%)
Total Liabilities
£0
Decreased by £5.28K (-100%)
Net Assets
£2.77K
Decreased by £49 (-2%)
Debt Ratio (%)
0%
Decreased by 65.16% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Apr 2024
Linley & Simpson Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 11 Months Ago on 3 Jan 2024
Mr David William Linley Details Changed
2 Years Ago on 7 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Oct 2023
Nicholas David Simpson Resigned
2 Years 2 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 2 Aug 2023
Mr Ian Ronald Sutherland Appointed
2 Years 5 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
Change of details for Linley & Simpson Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 3 Jan 2024
Director's details changed for Mr David William Linley on 7 December 2023
Submitted on 7 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Oct 2023
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
Submitted on 29 Sep 2023
Repayment History
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