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Hepburn Biomass Systems Ltd

Hepburn Biomass Systems Ltd is a dormant company incorporated on 3 November 2021 with the registered office located in Southampton, Hampshire. Hepburn Biomass Systems Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13721609
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ashwood House
Ashwood Gardens
Southampton
SO16 7LF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Monaco • Born in Mar 1952
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepburn Bio Care UK Limited
Winchester Bourne Limited is a mutual person.
Active
The Moores Orthopaedic Clinic Ltd
Winchester Bourne Limited is a mutual person.
Active
John Goodey Coaching Ltd
Winchester Bourne Limited is a mutual person.
Active
Oakley Wright Ltd
Winchester Bourne Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Extended
3 Years Ago on 9 Nov 2021
Incorporated
3 Years Ago on 3 Nov 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 15 Nov 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 9 Nov 2021
Incorporation
Submitted on 3 Nov 2021
Repayment History
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