HITEPH LIMITED
| Status | ACTIVE |
| Company No. | 10409870 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2016 |
| Age | 7 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HITEPH LIMITED is an active private limited company with number 10409870. It was incorporated 7 years, 7 months, 12 days ago, on 04 October 2016. The company address is 830a Harrogate Road, Bradford, BD10 0RA, England.
Company Fillings
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Ken Hillen
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Hitesh Amrat Patel
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Certificate change of name company
Date: 05 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed empire property holdings 2 LIMITED\certificate issued on 05/12/23
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
New address: 830a Harrogate Road Bradford BD10 0RA
Change date: 2023-12-05
Old address: Empire House 92-98 Cleveland Street Doncaster DN1 3DP England
Documents
Cessation of a person with significant control
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-01
Psc name: Featherfoot Asset Holdings 1 Limited
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hitesh Amrat Patel
Notification date: 2023-12-01
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Timothy Rothwell
Termination date: 2023-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hitesh Amrat Patel
Appointment date: 2023-12-01
Documents
Gazette filings brought up to date
Date: 17 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2023
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 17 Jan 2023
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Empire Property Development Holdings Limited
Cessation date: 2022-06-30
Documents
Notification of a person with significant control
Date: 17 Jan 2023
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-30
Psc name: Featherfoot Asset Holdings 1 Limited
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Change account reference date company previous shortened
Date: 16 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sinesh Ramesh Shah
Termination date: 2021-01-27
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Resolution
Date: 28 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-07
Capital : 100.1 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
Old address: C/O the Bailey Group 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom
Change date: 2020-03-11
New address: Empire House 92-98 Cleveland Street Doncaster DN1 3DP
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Notification of a person with significant control
Date: 21 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Empire Property Development Holdings Limited
Notification date: 2019-07-15
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Timothy Rothwell
Cessation date: 2019-07-15
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-15
Psc name: Richard Alexander Barrow
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 01 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104098700004
Documents
Mortgage satisfy charge full
Date: 01 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104098700005
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: Richard Alexander Barrow
Documents
Termination secretary company with name termination date
Date: 16 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Alexander Barrow
Termination date: 2019-05-09
Documents
Mortgage satisfy charge full
Date: 15 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104098700002
Documents
Mortgage satisfy charge full
Date: 15 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104098700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2019
Action Date: 09 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-09
Charge number: 104098700006
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sinesh Ramesh Shah
Appointment date: 2019-04-05
Documents
Change account reference date company previous extended
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 104098700004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 104098700005
Documents
Mortgage satisfy charge full
Date: 28 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104098700003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104098700003
Charge creation date: 2018-12-21
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Change person director company with change date
Date: 18 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Alexander Barrow
Change date: 2018-10-09
Documents
Change person secretary company with change date
Date: 18 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-09
Officer name: Mr Richard Alexander Barrow
Documents
Change person secretary company with change date
Date: 18 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-09
Officer name: Mr Richard Alexander Barrow
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2017
Action Date: 14 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104098700002
Charge creation date: 2017-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-03
Charge number: 104098700001
Documents
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