Hepworth Browne Limited

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General information

Name:

Hepworth Browne Ltd

Office Address:

15 St Pauls Street LS1 2JG Leeds

Number: 05950196

Incorporation date: 2006-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hepworth Browne Limited has existed in this business for at least 18 years. Registered with number 05950196 in the year 2006, it is registered at 15 St Pauls Street, Leeds LS1 2JG. The company's current name is Hepworth Browne Limited. The company's previous customers may remember this company also as Leaman Browne, which was in use until Wed, 10th Mar 2010. The company's registered with SIC code 69109 which means Activities of patent and copyright agents; other legal activities not elsewhere classified. The latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-10-26.

Considering this specific enterprise's growth, it became imperative to appoint further executives: Stewart E., Bruce D. and Robin B. who have been cooperating since April 2022 to exercise independent judgement of this specific business.

  • Previous company's names
  • Hepworth Browne Limited 2010-03-10
  • Leaman Browne Limited 2006-09-28

Financial data based on annual reports

Company staff

Stewart E.

Role: Director

Appointed: 06 April 2022

Latest update: 25 March 2024

Bruce D.

Role: Director

Appointed: 06 February 2008

Latest update: 25 March 2024

Robin B.

Role: Director

Appointed: 28 September 2006

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Hepworth Browne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2JG and was registered as a PSC under the reg no 13225303.

Hepworth Browne Holdings Limited
Address: 15 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Limited Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13225303
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin B.
Notified on 6 April 2016
Ceased on 22 February 2022
Nature of control:
over 1/2 to 3/4 of shares
Johnathan M.
Notified on 6 April 2016
Ceased on 22 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 1st October 2023 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
17
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