H.B.E.P.L. Limited

Company Name	H.B.E.P.L. Limited
Directors	Brenda Mary Balding and Bartholomew Christopher Foley
Company Status	Active
Company Number	00873586
Category	Private Limited Company
Incorporation Date	11 March 1966(58 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Brenda Mary Balding
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(37 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 High Beech Eversley Park Road London Enfield N21 1NS

Director Name	Mr Bartholomew Christopher Foley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(52 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	17 High Beech Eversley Park Road London N21 1NS

Secretary Name	Mr Chris John Salmon
Status	Current
Appointed	29 September 2022(56 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Mr Alan Fairbairn
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	10 High Beech London N21 1NS

Director Name	John Victor Searle
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(25 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 July 2007)
Role	Retired (End 1988)
Correspondence Address	8 High Beech Winchmore Hill London N21 1NS

Director Name	Marcel Joseph Henry Watts
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Retired
Correspondence Address	12 High Beech Winchmore Hill London N21 1NS

Secretary Name	Dorothy Sawyer
Nationality	British
Status	Resigned
Appointed	13 September 1991(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Company Director
Correspondence Address	19 High Beech Winchmore Hill London N21 1NS

Director Name	Mr Timothy Foley
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1994(28 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 High Beech Eversley Park Road Winchmore Hill London N21 1NS

Secretary Name	Ann Rose Hart
Nationality	British
Status	Resigned
Appointed	15 September 1994(28 years, 6 months after company formation)
Appointment Duration	28 years (resigned 29 September 2022)
Role	Company Director
Correspondence Address	20 High Beech Eversley Park Road London N21 1NS

Director Name	Joyce Myrtle Farrow
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 October 2003)
Role	Retired
Correspondence Address	18 High Beech Eversley Park Road London N21 1NS

Director Name	Mr James Arthur D'Silva
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(41 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 High Beech Eversley Park Road London N21 1NS

Director Name	Mr Danny Howell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(51 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2024)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	12 High Beech Eversley Park Road London N21 1NS

Contact

Telephone	020 83640946
Telephone region	London

Location

Registered Address	10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT
Region	East of England
Constituency	Welwyn Hatfield
County	Hertfordshire
Parish	North Mymms
Ward	Brookmans Park and Little Heath
Built Up Area	Potters Bar
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £5	Andrew Conway 5.00% Ordinary
1 at £5	Arcan Tarik Shenyuz 5.00% Ordinary
1 at £5	Brenda Mary Balding & Edward Derek Balding 5.00% Ordinary
1 at £5	Chaseville Hotels LTD 5.00% Ordinary
1 at £5	Danny Howell 5.00% Ordinary
1 at £5	Elizabeth Bell 5.00% Ordinary
1 at £5	Irene Kerly 5.00% Ordinary
1 at £5	Irma Giovanna Moruzzi 5.00% Ordinary
1 at £5	Lesley Johnson 5.00% Ordinary
1 at £5	Miss Ann Rose Hart 5.00% Ordinary
1 at £5	Miss Faith Lovell 5.00% Ordinary
1 at £5	Mr Timothy Foley 5.00% Ordinary
1 at £5	Peter George Tofis 5.00% Ordinary
1 at £5	Phyllis Peters & Louis Peters 5.00% Ordinary
1 at £5	Reba Gangopadhyay 5.00% Ordinary
1 at £5	Robert Geoffrey Bryden 5.00% Ordinary
1 at £5	Shalini Dham 5.00% Ordinary
1 at £5	Shirley Rose D'silva & James Arthur D'silva 5.00% Ordinary
1 at £5	Simon Paul Street & Lisa Louise Street 5.00% Ordinary
1 at £5	Yvonne Jacobs & Allan Leonard Raymond Jacobs 5.00% Ordinary

Financials

Year	2014
Turnover	£9,350
Net Worth	£113
Cash	£33,458
Current Liabilities	£35,992

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
7 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
21 September 2018	Appointment of Mr Bartholomew Christopher Foley as a director on 18 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
6 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
30 June 2018	Termination of appointment of James Arthur D'silva as a director on 30 June 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
22 September 2017	Appointment of Mr Danny Howell as a director on 12 September 2017 (2 pages)
22 September 2017	Appointment of Mr Danny Howell as a director on 12 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
23 August 2017	Termination of appointment of Timothy Foley as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Timothy Foley as a director on 23 August 2017 (1 page)
16 September 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
16 September 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
15 September 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
15 September 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (8 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (8 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (8 pages)
24 September 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (8 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (8 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (8 pages)
22 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 100 (8 pages)
22 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 100 (8 pages)
22 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 100 (8 pages)
13 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
13 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
27 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
27 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
13 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
13 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
9 September 2010	Director's details changed for Timothy Foley on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for Brenda Mary Balding on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for Brenda Mary Balding on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for James Arthur D'silva on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for Timothy Foley on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for James Arthur D'silva on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for Brenda Mary Balding on 6 September 2010 (2 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for James Arthur D'silva on 6 September 2010 (2 pages)
9 September 2010	Director's details changed for Timothy Foley on 6 September 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
28 September 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
21 September 2009	Return made up to 06/09/09; full list of members (11 pages)
21 September 2009	Return made up to 06/09/09; full list of members (11 pages)
24 September 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
24 September 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
9 September 2008	Return made up to 06/09/08; full list of members (11 pages)
9 September 2008	Return made up to 06/09/08; full list of members (11 pages)
30 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
30 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
14 September 2007	Return made up to 06/09/07; change of members (7 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 06/09/07; change of members (7 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
6 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
6 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
18 September 2006	Return made up to 06/09/06; change of members (7 pages)
18 September 2006	Return made up to 06/09/06; change of members (7 pages)
14 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
9 September 2005	Return made up to 06/09/05; full list of members (11 pages)
9 September 2005	Return made up to 06/09/05; full list of members (11 pages)
7 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
7 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
1 September 2004	Return made up to 06/09/04; no change of members (5 pages)
1 September 2004	Return made up to 06/09/04; no change of members (5 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
16 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
16 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
16 September 2003	Return made up to 06/09/03; no change of members (7 pages)
16 September 2003	Return made up to 06/09/03; no change of members (7 pages)
20 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
20 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
30 October 2002	Return made up to 06/09/02; full list of members (12 pages)
30 October 2002	Return made up to 06/09/02; full list of members (12 pages)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
12 September 2001	Return made up to 06/09/01; change of members (7 pages)
12 September 2001	Return made up to 06/09/01; change of members (7 pages)
16 October 2000	Full accounts made up to 31 January 2000 (12 pages)
16 October 2000	Full accounts made up to 31 January 2000 (12 pages)
13 September 2000	Return made up to 06/09/00; change of members (7 pages)
13 September 2000	Return made up to 06/09/00; change of members (7 pages)
30 September 1999	Full accounts made up to 31 January 1999 (9 pages)
30 September 1999	Full accounts made up to 31 January 1999 (9 pages)
9 September 1999	Return made up to 06/09/99; full list of members (6 pages)
9 September 1999	Return made up to 06/09/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 January 1998 (9 pages)
22 October 1998	Full accounts made up to 31 January 1998 (9 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 January 1997 (9 pages)
6 October 1997	Full accounts made up to 31 January 1997 (9 pages)
16 October 1996	Full accounts made up to 31 January 1996 (9 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Full accounts made up to 31 January 1996 (9 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1996	Return made up to 06/09/96; no change of members (4 pages)
23 September 1996	Return made up to 06/09/96; no change of members (4 pages)
27 September 1995	Return made up to 06/09/95; full list of members (6 pages)
27 September 1995	Return made up to 06/09/95; full list of members (6 pages)
22 September 1995	Full accounts made up to 31 January 1995 (18 pages)
22 September 1995	Full accounts made up to 31 January 1995 (18 pages)

H.B.E.P.L. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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