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Company Information for

HEPTINSTALL HOLDINGS LIMITED

UNIT 4 & 6 HARRIS BUS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FG,
Company Registration Number
06534546
Private Limited Company
Active

Company Overview

About Heptinstall Holdings Ltd
HEPTINSTALL HOLDINGS LIMITED was founded on 2008-03-14 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Heptinstall Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4 & 6 HARRIS BUS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4FG
Other companies in B60
 
Filing Information
Company Number 06534546
Company ID Number 06534546
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB410124957  
Last Datalog update: 2026-06-04 05:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPTINSTALL HOLDINGS LIMITED
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Company Officers of HEPTINSTALL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM WHITE
 Company Secretary 2008-03-14
RUSSELL HEPTINSTALL
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-03-14 2008-03-14
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM WHITE MIDLAND FOODS LIMITED Company Secretary 2000-03-15 CURRENT 1994-08-15 Active
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 PROPERTIES LIMITED Director 2012-02-17 CURRENT 2012-02-17 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
2026-05-2731/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-03-09Notification of Ol Holdings Limited as a person with significant control on 2024-12-19
2026-03-09CONFIRMATION STATEMENT MADE ON 02/03/26, WITH NO UPDATES
2025-03-05CONFIRMATION STATEMENT MADE ON 02/03/25, WITH UPDATES
2025-02-1331/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-16Director's details changed for Mr Owen Heptinstall on 2023-10-13
2023-06-29Director's details changed for Mr Owen Heptinstall on 2023-06-26
2023-05-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-07-13AP01DIRECTOR APPOINTED MR OWEN HEPTINSTALL
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
2022-07-04CESSATION OF OWEN HEPTINSTALL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC07CESSATION OF OWEN HEPTINSTALL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CH01Director's details changed for Mr Russell Heptinstall on 2022-07-04
2022-06-28CH01Director's details changed for Mr Russell Heptinstall on 2022-06-28
2022-05-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-05-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21PSC05Change of details for R and B Invetsments Limited as a person with significant control on 2021-03-03
2021-03-25PSC05Change of details for R and B Invetsments Limited as a person with significant control on 2021-03-03
2021-03-24TM02Termination of appointment of Kim White on 2021-03-03
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-04-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-29MEM/ARTSARTICLES OF ASSOCIATION
2019-09-18RES01ADOPT ARTICLES 18/09/19
2019-03-04PSC07CESSATION OF RUSSELL HEPTINSTALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04PSC02Notification of R and B Invetsments Limited as a person with significant control on 2018-09-18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10SH08Change of share class name or designation
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-04-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 793
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 793
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR KIM WHITE on 2016-03-15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 793
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065345460005
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065345460004
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 793
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Russell Heptinstall on 2014-06-11
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Unit 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcs B60 4AA
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065345460003
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 793
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0114/03/12 FULL LIST
2012-03-07RES13ALLOT ORDINARY E SHARES 24/02/2012
2012-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-07RES01ADOPT ARTICLES 24/02/2012
2012-03-07SH0124/02/12 STATEMENT OF CAPITAL GBP 793.00
2012-01-03AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16AR0114/03/11 FULL LIST
2011-03-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-15AR0114/03/10 FULL LIST
2010-01-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM UNIT 4 & 6 HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCS B60 4AA
2009-01-28225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-01-2888(2)AD 31/08/08 GBP SI 100@0.25=25 GBP IC 668/693
2009-01-2888(2)AD 31/08/08 GBP SI 200@0.5=100 GBP IC 568/668
2009-01-2888(2)AD 31/08/08 GBP SI 100@1=100 GBP IC 468/568
2008-07-0988(2)AD 04/07/08 GBP SI 467@1=467 GBP IC 1/468
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2008-04-11288aSECRETARY APPOINTED KIM WHITE
2008-04-11288aDIRECTOR APPOINTED RUSSELL HEPTINSTALL
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEPTINSTALL HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-28 Outstanding HSBC BANK PLC
2015-04-24 Outstanding HSBC BANK PLC
2014-06-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-08-20 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 483,751
Creditors Due After One Year 2012-08-31 £ 506,330
Creditors Due Within One Year 2013-08-31 £ 157,741
Creditors Due Within One Year 2012-08-31 £ 43,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 41,174
Cash Bank In Hand 2012-08-31 £ 130,395
Current Assets 2013-08-31 £ 543,046
Current Assets 2012-08-31 £ 243,019
Debtors 2013-08-31 £ 501,872
Debtors 2012-08-31 £ 112,624
Fixed Assets 2013-08-31 £ 1,302,834
Fixed Assets 2012-08-31 £ 1,221,691
Secured Debts 2013-08-31 £ 560,197
Secured Debts 2012-08-31 £ 528,451
Shareholder Funds 2013-08-31 £ 1,204,388
Shareholder Funds 2012-08-31 £ 914,888
Tangible Fixed Assets 2013-08-31 £ 1,260,766
Tangible Fixed Assets 2012-08-31 £ 1,179,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEPTINSTALL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEPTINSTALL HOLDINGS LIMITED
Trademarks
We have not found any records of HEPTINSTALL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPTINSTALL HOLDINGS 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 (70100 - Activities of head offices) as HEPTINSTALL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEPTINSTALL HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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