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Hepworth Building Products (Holdings) Ltd

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Full Company Report  HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00180603
Record last updated Sunday, April 20, 2025 10:28:23 AM UTC
Official Address Hazlehead Crowedge Penistone West
There are 23 companies registered at this street
Locality Penistone West
Region Barnsley, England
Postal Code S364HG
Sector Activities of head offices

Charts

Visits

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-22023-102024-62024-112025-3012

Searches

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 2, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 2, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 Resignation of one Director (a man) 1806... Resignation of one Director (a man) 1806...
Registry Jun 2, 2023 Appointment of a man as Director and Senior Director Uk/ Ireland Commercial W Appointment of a man as Director and Senior Director Uk/ Ireland Commercial W
Registry Aug 8, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2021 Resignation of one Director (a man) 1806... Resignation of one Director (a man) 1806...
Registry Feb 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Annual return Annual return
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director 1806... Resignation of one Director 1806...
Registry Jan 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2009 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Resignation of a director Resignation of a director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry Nov 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a director 1806... Appointment of a director 1806...
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Annual return Annual return
Registry Oct 17, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 17, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806...
Registry Oct 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 7, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry Apr 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1806... Declaration of satisfaction in full or in part of a mortgage or charge 1806...
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Annual return Annual return
Registry Dec 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2002 Auditor's letter of resignation 1806... Auditor's letter of resignation 1806...
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2002 Memorandum of association Memorandum of association
Registry May 7, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806...
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806...
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806...
Registry Apr 30, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1806...
Registry Apr 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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