Hepworth Acoustics Trustees started in year 2015 as Private Limited Company with registration number 09495967. The Hepworth Acoustics Trustees company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 21 Little Peter Street. Postal code: M15 4PS.
The firm has 3 directors, namely Robert E., Samuel O. and Donald Q.. Of them, Donald Q. has been with the company the longest, being appointed on 29 June 2015 and Robert E. has been with the company for the least time - from 30 January 2023. As of 14 May 2024, there were 3 ex directors - James S., David S. and others listed below. There were no ex secretaries.
| Office Address | 21 Little Peter Street |
| Town | Manchester |
| Post code | M15 4PS |
| Country of origin | United Kingdom |
| Registration Number | 09495967 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 29 June 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Samuel O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hepworth Acoustics Limited that put Manchester, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel O.
| Notified on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hepworth Acoustics Limited
21 Little Peter Street, Manchester, M15 4PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 17 March 2017 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-24 |
| Net Worth | 550 | 550 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 550 | 550 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 550 | 550 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 550 | 550 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 550 | 550 | 550 | |||||
| Number Shares Allotted | 550 000 | 550 000 | 550 000 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 550 | 550 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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