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Company Information for

HEPTINSTALL PROPERTIES LIMITED

4 & 6 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FG,
Company Registration Number
07954483
Private Limited Company
Active

Company Overview

About Heptinstall Properties Ltd
HEPTINSTALL PROPERTIES LIMITED was founded on 2012-02-17 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Heptinstall Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEPTINSTALL PROPERTIES LIMITED
 
Legal Registered Office
4 & 6 HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4FG
Other companies in B60
 
Previous Names
UK FOOD BASKET LIMITED27/05/2016
Filing Information
Company Number 07954483
Company ID Number 07954483
Date formed 2012-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245063130  
Last Datalog update: 2024-03-07 00:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPTINSTALL PROPERTIES LIMITED
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Company Officers of HEPTINSTALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HEPTINSTALL
 Director 2016-08-01
RUSSELL HEPTINSTALL
 Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HEPTINSTALL
 Director 2016-05-26 2016-05-26
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-02-17 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL HEPTINSTALL ELM 14 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
RUSSELL HEPTINSTALL THE BUTCHERS' SOCIAL LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
RUSSELL HEPTINSTALL MIDLAND FOODS BAKERY SOLIHULL LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
RUSSELL HEPTINSTALL WEDGES AT SHELLY FARM LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
RUSSELL HEPTINSTALL WEDGES BAKERY LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RUSSELL HEPTINSTALL MIDLAND FOOD BAKERY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
RUSSELL HEPTINSTALL MIDLAND FOODS TRADING LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
RUSSELL HEPTINSTALL HEPTINSTALL HOLDINGS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
RUSSELL HEPTINSTALL MIDLAND FOODS LIMITED Director 1994-08-15 CURRENT 1994-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-02-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Director's details changed for Mr Russell Heptinstall on 2022-07-04
2022-07-04Director's details changed for Mr Russell Heptinstall on 2022-06-28
2022-07-04Change of details for Mr Russell Heptinstall as a person with significant control on 2022-07-04
2022-07-04Change of details for Mr Russell Heptinstall as a person with significant control on 2022-06-28
2022-07-04PSC04Change of details for Mr Russell Heptinstall as a person with significant control on 2022-07-04
2022-07-04CH01Director's details changed for Mr Russell Heptinstall on 2022-07-04
2022-06-29PSC04Change of details for Mrs Elizabeth Heptinstall as a person with significant control on 2022-06-28
2022-06-28CH01Director's details changed for Mr Russell Heptinstall on 2022-06-28
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-08-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period shortened from 31/07/21 TO 31/05/21
2021-04-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13PSC07CESSATION OF RUSSELL HEPTINSTALL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEPTINSTALL
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL HEPTINSTALL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-10-23AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079544830002
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079544830001
2016-08-11AP01DIRECTOR APPOINTED MRS ELIZABETH HEPTINSTALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG
2016-06-01SH0126/05/16 STATEMENT OF CAPITAL GBP 2
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEPTINSTALL
2016-05-27AP01DIRECTOR APPOINTED MRS ELIZABETH HEPTINSTALL
2016-05-27TM01Termination of appointment of a director
2016-05-27RES15CHANGE OF COMPANY NAME 27/05/16
2016-05-27CERTNMCOMPANY NAME CHANGED UK FOOD BASKET LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-11CH01Director's details changed for Mr Russell Heptinstall on 2014-06-11
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0117/02/14 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0117/02/13 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEPTINSTALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEPTINSTALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEPTINSTALL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HEPTINSTALL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HEPTINSTALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEPTINSTALL PROPERTIES LIMITED
Trademarks
We have not found any records of HEPTINSTALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPTINSTALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEPTINSTALL PROPERTIES LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEPTINSTALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEPTINSTALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEPTINSTALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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