Active
Company Information for HEP SUPPLIES LIMITED
188 BRENT STREET, LONDON, NW4 1BE,
|
Company Registration Number
05037496 Private Limited Company
Active |
| Company Name | |
|---|---|
| HEP SUPPLIES LIMITED | |
| Legal Registered Office | |
| 188 BRENT STREET LONDON NW4 1BE Other companies in NW11 | |
| Company Number | 05037496 | |
|---|---|---|
| Company ID Number | 05037496 | |
| Date formed | 2004-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB832788202 |
| Last Datalog update: | 2026-05-05 06:41:52 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
NAINDRA HALAI |
||
NAINDRA HALAI |
||
HARISH VAGADIA |
||
PRAVIN VAGADIA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHIMJI PATEL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMS IGNITE MAINTENANCE SERVICES LTD | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
| IMS IGNITE MAINTENANCE SERVICES LTD | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
| IMS IGNITE MAINTENANCE SERVICES LTD | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/02/26, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MR NAINDRA HALAI on 2024-12-24 | ||
| Director's details changed for Mr Pravin Vagadia on 2024-12-18 | ||
| Director's details changed for Mr Harish Ramji Vagadia on 2024-12-18 | ||
| Change of details for Mrs Varsha Harish Vagadia as a person with significant control on 2024-12-18 | ||
| Change of details for Jyotika Halai as a person with significant control on 2024-12-18 | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 5 Broadbent Close Highgate London N6 5JW | ||
| Change of details for Priti Vagadia as a person with significant control on 2024-12-18 | ||
| Director's details changed for Mr Naindra Halai on 2024-12-18 | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 188 Brent Street Hendon London NW4 1BE England | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050374960002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Naindra Halai on 2014-02-24 | |
| CH01 | Director's details changed for Mr Naindra Halai on 2014-02-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NAINDRA HALAI on 2014-02-24 | |
| CH01 | Director's details changed for Mr Naindra Halai on 2014-02-24 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM Unit 7 Bowman Trading Estate Westmoreland Road, Kingsbury London NW9 9RL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8DP | |
| AR01 | 06/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAINDRA HALAI / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAINDRA HALAI / 01/03/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN VAGADIA / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH VAGADIA / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAINDRA HALAI / 06/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 36 KENTON PARK AVENUE KENTON HARROW MIDDLESEX HA3 8DT | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 40 GERRARD STREET LONDON W1D 5QE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 36 KENTON PARK AVE, KENTON HARROW MIDDLESEX HA3 8DT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEP SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HEP SUPPLIES LIMITED are:
| CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
| LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
| SWALE HEATING LIMITED | £ 1,562,220 |
| BRIDGE HEATING LIMITED | £ 1,417,294 |
| ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
| M & G CONSTRUCTION LIMITED | £ 636,528 |
| SELECT HEATING SERVICES LIMITED | £ 478,037 |
| GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
| RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
| VSN ENTERPRISES LIMITED | £ 378,469 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |