Hugh Steeper Limited

00173865

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3, STOURTON LINK, LEEDS, LS10 1DF

Incorporated 23/03/1921

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

86900

Other human health activities

Officers

Mr Paul Martin Steeper

director · Since 03/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Emma Claire Harvey-Kitching

secretary · Since 18/09/2018

Also on 10 other boards

Ms Emma Claire Harvey-Kitching

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Andrew Nicol

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Ian Stuart Rodger

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Jean-Pierre Michel Paul Mahe

director · Since 08/03/2023

CHAIRMAN AND CEO

FRENCH · FRANCE · Age 53

Also on 6 other boards

Persons with Significant Control

Meditech Group Limited

75–100% shares

Unit 3 Stourton Link, Intermezzo Drive, Leeds, LS10 1DF

Reg: 03039649 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Antony Midgley

Ceased 08/03/2023

Mr Paul Martin Steeper

Ceased 08/03/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/03/2023Registered 10/03/2023

Charge

satisfied

HSBC UK BANK PLC

Created 03/04/2020Registered 16/04/2020Satisfied 10/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2005Registered 03/01/2006Satisfied 02/10/2017

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Created 16/12/2005Registered 22/12/2005Satisfied 02/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 16/03/2004Satisfied 10/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1998Registered 01/05/1998Satisfied 16/03/2004

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 09/01/1997Registered 10/01/1997Satisfied 07/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 02/11/1993Registered 10/11/1993Satisfied 14/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 29/10/1993Registered 05/11/1993Satisfied 13/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1991Registered 11/02/1991Satisfied 07/10/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1989Registered 11/09/1989Satisfied 07/10/1994

charge

satisfied

HALIFAX BLDG SOCY

Created 12/01/1950Registered 28/01/1950Satisfied 07/02/2004