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Home > Scotland > H. SEPEHRI LTD.
Company Information for

H. SEPEHRI LTD.

3 DAVA STREET, GLASGOW, G51 2JA,
Company Registration Number
SC393424
Private Limited Company
Active

Company Overview

About H. Sepehri Ltd.
H. SEPEHRI LTD. was founded on 2011-02-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". H. Sepehri Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H. SEPEHRI LTD.
 
Legal Registered Office
3 DAVA STREET
GLASGOW
G51 2JA
Other companies in G46
 
Filing Information
Company Number SC393424
Company ID Number SC393424
Date formed 2011-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. SEPEHRI LTD.
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Company Officers of H. SEPEHRI LTD.

Current Directors
Officer Role Date Appointed
HASSAN SEPEHRIPOUR
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-02-14 2011-02-14
STEPHEN GEORGE MABBOTT
 Director 2011-02-14 2011-02-14

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
2024-03-11CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-04CH01Director's details changed for Mr Hassan Sepehripour on 2019-01-04
2019-01-04PSC04Change of details for Mr Hassan Sepehripour as a person with significant control on 2019-01-04
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 113a Orchard Park Avenue Giffnock Glasgow G46 7BW
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0114/02/12 ANNUAL RETURN FULL LIST
2011-02-21AP01DIRECTOR APPOINTED HASSAN SEPEHRIPOUR
2011-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2011-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to H. SEPEHRI 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 H. SEPEHRI LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H. SEPEHRI LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
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
2020-02-29
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 H. SEPEHRI LTD.

Intangible Assets
Patents
We have not found any records of H. SEPEHRI LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for H. SEPEHRI LTD.
Trademarks
We have not found any records of H. SEPEHRI LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. SEPEHRI LTD.. 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as H. SEPEHRI LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where H. SEPEHRI 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 H. SEPEHRI 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 H. SEPEHRI 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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