Hepple Engineering Services Limited in Heaton NEWCASTLE UPON TYNE

Hepple Engineering Services Limited NEWCASTLE UPON TYNE

Founded in 1982, Hepple Engineering Services, classified under reg no. 01654646 is an active company. Currently registered at 3 Industry Road NE6 5XB, Newcastle Upon Tyne the company has been in the business for 42 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Alan H., Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 1 January 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hepple Engineering Services Limited Address / Contact

Office Address	3 Industry Road
Office Address2	Heaton
Town	Newcastle Upon Tyne
Post code	NE6 5XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01654646
Date of Incorporation	Wed, 28th Jul 1982
Industry	Electrical installation
End of financial Year	31st August
Company age	42 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Alan H.

Position: Director

Resigned:

Stephen L.

Position: Director

Appointed: 01 January 2007

Andrew H.

Position: Director

Appointed: 01 September 2017

Resigned: 19 August 2022

Eric R.

Position: Director

Appointed: 01 September 2017

Resigned: 30 June 2020

David H.

Position: Director

Appointed: 19 September 2011

Resigned: 01 December 2014

Eric R.

Position: Director

Appointed: 14 April 2011

Resigned: 15 January 2013

David H.

Position: Secretary

Appointed: 26 November 2004

Resigned: 14 April 2011

Colin Y.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1993

Sheila H.

Position: Director

Appointed: 14 June 1991

Resigned: 26 October 2004

Alan H.

Position: Secretary

Appointed: 14 June 1991

Resigned: 26 November 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Hepple Ne Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hepple Ne Limited

3 Industry Road, Heaton, Newcastle Upon Tyne, NE6 5XB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10904629
Notified on	10 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	6 April 2016
Ceased on	10 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	1 187 063	572 870	371 926	503 910
Current Assets	1 993 032	1 525 816	1 260 064	1 638 760
Debtors	800 819	947 796	882 988	1 129 700
Net Assets Liabilities	994 752	1 113 273	986 617	1 067 147
Other Debtors	255 771	451 909	79 418	343 520
Property Plant Equipment	267 400	248 830	26 423	24 006
Total Inventories	5 150	5 150	5 150	5 150

Other
Accrued Liabilities			34 203	20 398
Accumulated Depreciation Impairment Property Plant Equipment	119 976	146 141	94 203	90 159
Additions Other Than Through Business Combinations Property Plant Equipment		7 595		5 062
Amounts Owed By Related Parties			510 370	530 762
Average Number Employees During Period	34	31	22	18
Corporation Tax Payable	45 203	57 072
Creditors	1 255 880	661 373	299 870	595 619
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-11 523
Disposals Property Plant Equipment				-11 523
Increase From Depreciation Charge For Year Property Plant Equipment		26 165		7 479
Net Current Assets Liabilities	737 152	864 443	960 194	1 043 141
Other Creditors	183 398	194 723	81 262	88 493
Other Inventories			5 150	5 150
Other Taxation Social Security Payable	161 778	56 465
Prepayments			15 873	17 508
Property Plant Equipment Gross Cost	387 376	394 971	120 626	114 165
Taxation Including Deferred Taxation Balance Sheet Subtotal	5 295
Taxation Social Security Payable			17 794	22 006
Total Assets Less Current Liabilities	1 004 552	1 113 273
Trade Creditors Trade Payables	865 501	353 113	156 720	448 716
Trade Debtors Trade Receivables	545 048	495 887	276 930	237 513
Amount Specific Advance Or Credit Directors			397	397

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, May 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, April 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, February 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, March 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 4th, June 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, May 2007	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 2005/08/31 filed on: 11th, April 2006	accounts	Free Download (7 pages)
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AAMD	Amended accounts for the period to 2004/08/31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 1999/08/31 filed on: 7th, March 2000	accounts	Free Download (7 pages)
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AAMD	Amended accounts for the period to 1995/08/31 filed on: 26th, March 1996	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 1995/08/31 filed on: 18th, March 1996	accounts	Free Download (7 pages)
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Hepple Engineering Services Limited NEWCASTLE UPON TYNE

Hepple Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Alan H.

Stephen L.

Andrew H.

Eric R.

David H.

Eric R.

David H.

Colin Y.

Sheila H.

Alan H.

People with significant control

Annual reports financial information

Company filings

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