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Hepplewhites Holdings Ltd

Hepplewhites Holdings Ltd is a dissolved company incorporated on 23 January 2018 with the registered office located in London, Greater London. Hepplewhites Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11164184
Private limited company
Age
7 years
Incorporated 23 January 2018
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
Contact
Address
33 St. James's Square
London
SW1Y 4JS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Sep 1972
Mr Mark Raymond Duncan
PSC • British • Lives in England • Born in Sep 1972
Mr Daniel Lee Ives
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepplewhites Limited
Mark Raymond Duncan is a mutual person.
Active
Bravo Property Limited
Daniel Lee Ives is a mutual person.
Active
MJD Designer Homes Ltd
Mark Raymond Duncan is a mutual person.
Active
Sync Investments Ltd
Daniel Lee Ives is a mutual person.
Active
MJD Property Rentals Limited
Mark Raymond Duncan is a mutual person.
Active
Antique Jewellery London Limited
Mark Raymond Duncan is a mutual person.
Active
OLD Crown Place Management Company Ltd
Mark Raymond Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £1.99K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99K
Decreased by £20.66K (-91%)
Total Liabilities
-£52.88K
Increased by £13.1K (+33%)
Net Assets
-£50.89K
Decreased by £33.75K (+197%)
Debt Ratio (%)
2664%
Increased by 2488.22% (+1416%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Full Accounts Submitted
5 Years Ago on 22 May 2020
Voluntary Gazette Notice
5 Years Ago on 14 Apr 2020
Application To Strike Off
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Registered Address Changed
7 Years Ago on 14 Feb 2018
Incorporated
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Total exemption full accounts made up to 31 January 2020
Submitted on 22 May 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2020
Application to strike the company off the register
Submitted on 7 Apr 2020
Confirmation statement made on 22 January 2020 with no updates
Submitted on 29 Jan 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 23 Oct 2019
Confirmation statement made on 22 January 2019 with no updates
Submitted on 1 Feb 2019
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to 33 st. James's Square London SW1Y 4JS on 14 February 2018
Submitted on 14 Feb 2018
Incorporation
Submitted on 23 Jan 2018
Repayment History
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