George Hepplewhite Limited

02473932

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OMEGA PLC, THORNE, DONCASTER, DN8 5TX

Incorporated 23/02/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr James John Robert Murray

director · Since 05/01/2018

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

Alastair Strang England

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Omega Plc

75–100% shares

75–100% votes

Appoint directors

Omega Boulevard, Capitol Park, Doncaster, DN8 5TX

Reg: 02700038 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC AS THE SECURITY AGENT

Created 17/02/2009Registered 19/02/2009

charge

outstanding

LLOYDS TSB BANK PLC AS THE SECURITY AGENT

Created 02/02/2009Registered 09/02/2009