HEPWORTH HOUSE LTD - Residential care activities for the elderly and disabled - A business based in ENGLAND registered with Companies House

Company Overview

About Hepworth House Ltd

HEPWORTH HOUSE LTD was founded on 2002-02-21 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Hepworth House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEPWORTH HOUSE LTD

EXCEL HOUSE 3 DUKE STREET BEDFORD MK40 3HR Other companies in MK40

Filing Information

Company Number		04379205
Company ID Number		04379205
Date formed		2002-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-03-05 17:37:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPWORTH HOUSE LTD

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Companies with same name HEPWORTH HOUSE LTD

The following companies were found which have the same name as HEPWORTH HOUSE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEPWORTH HOUSE MANAGEMENT LIMITED	Thamesbourne Lodge Station Road Bourne End BUCKINGHAMSHIRE SL8 5QH	Active	Company formed on the 1999-04-06

Company Officers of HEPWORTH HOUSE LTD

Current Directors

Officer	Role	Date Appointed
KEITH HEPWORTH-LLOYD	Director	2002-04-01
PREMWATEE HEPWORTH-LLOYD	Director	2002-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIJAYA LUXMI CAMIAH	Company Secretary	2002-04-01	2015-07-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-02-21	2002-02-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-02-21	2002-02-27

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.

Date	Document Type	Document Description
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2021-04-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31	DS01	Application to strike the company off the register
2021-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Excel Accountants (Beds) Limited Mayfair House 11 Lurke Street Bedford Bedfordshire MK40 3HZ
2017-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-07	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-02-27	TM02	Termination of appointment of Vijaya Luxmi Camiah on 2015-07-01
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEPWORTH LLOYD / 25/04/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PREMAWATEE HEPWORTH LLOYD / 25/04/2012
2012-03-19	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	21/02/10 ANNUAL RETURN FULL LIST
2009-12-31	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24	287	Registered office changed on 24/08/2009 from 46 bromham road biddenham bedford bedfordshire MK40 4AF
2009-03-24	363a	Return made up to 21/02/09; full list of members
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / PREMAWATEE HEPWORTH LLOYD / 01/02/2009
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEPWORTH LLOYD / 01/02/2009
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THOMPSON & CO CHARTERED ACCOUNTANTS STERLING OFFICES 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2008-11-13	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-02	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-04	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-24	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-04-10	288a	NEW SECRETARY APPOINTED
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/02 FROM: STERLING OFFICES 30A MILL STREET BEDFORD MK40 3HD
2002-02-27	288b	SECRETARY RESIGNED
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to HEPWORTH HOUSE LTD 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 HEPWORTH HOUSE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEPWORTH HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.75	98
MortgagesNumMortOutstanding	1.64	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	1.11	97

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors

Creditors Due After One Year	2012-02-29	£ 75,570
Creditors Due Within One Year	2012-02-29	£ 56,608

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 HEPWORTH HOUSE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Cash Bank In Hand	2012-02-29	£ 149,758
Current Assets	2012-02-29	£ 149,758
Fixed Assets	2012-02-29	£ 440,344
Shareholder Funds	2012-02-29	£ 457,924
Tangible Fixed Assets	2012-02-29	£ 440,344

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEPWORTH HOUSE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEPWORTH HOUSE LTD

Trademarks

We have not found any records of HEPWORTH HOUSE LTD registering or being granted any trademarks

Income

Government Income

Government spend with HEPWORTH HOUSE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Central Bedfordshire Council	2015-3	GBP £5,823	Residential Care Home Placements
Central Bedfordshire Council	2015-2	GBP £5,622	Residential Care Home Placements
Central Bedfordshire Council	2015-1	GBP £5,622	Residential Care Home Placements
Central Bedfordshire Council	2014-12	GBP £5,805	Residential Care Home Placements
Central Bedfordshire Council	2014-11	GBP £5,256	Residential Care Home Placements
Central Bedfordshire Council	2014-10	GBP £5,256	Residential Contributions
Central Bedfordshire Council	2014-9	GBP £8,827	Residential Contributions
Central Bedfordshire Council	2014-8	GBP £5,308	Residential Care Home Placements
Central Bedfordshire Council	2014-7	GBP £5,867	Residential Care Home Placements
Central Bedfordshire Council	2014-6	GBP £1,874	Residential Care Home Placements
Central Bedfordshire Council	2014-5	GBP £1,870	Residential Care Home Placements
Central Bedfordshire Council	2014-4	GBP £3,266	Residential Care Home Placements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HEPWORTH HOUSE LTD 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 HEPWORTH HOUSE LTD 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 HEPWORTH HOUSE LTD 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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