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Hepworth Building Products (Holdings) Limited

00180603

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WAVIN EDLINGTON LANE, DONCASTER, DN12 1BY
Incorporated 24/03/1922

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Jay Marguerite Brown

director · Since 01/07/2023

DIRECTOR TERRITORY UK/IRELAND FINANCE WA

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Euan James Archibald

secretary · Since 02/07/2024

Persons with Significant Control

Wavin Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Wavin, Edlington Lane, Doncaster, DN12 1BY

Reg: 05351031 · Companies House · Limited By Shares

Notified 06/04/2016

Ms Jay Marguerite Brown

Appoint directors

British · United Kingdom · Age 56

Edlington Lane, Doncaster, Wavin Edlington Lane, Doncaster, DN12 1BY

Notified 01/07/2023

Charges0 outstanding

charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 22/07/2009Registered 29/07/2009Satisfied 17/01/2013
charge
satisfied

ABN AMRO BANK N.V.(AS SECURITY AGENT)

Created 13/09/2005Registered 23/09/2005Satisfied 23/11/2007
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/04/2002Registered 30/04/2002Satisfied 18/08/2004
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/04/2002Registered 30/04/2002Satisfied 18/08/2004