HEPPLEWHITE PROPERTY SERVICES LIMITED

Dissolved London

Dormant Company

1 employees website.com
Dormant Company
H

HEPPLEWHITE PROPERTY SERVICES LIMITED

Dormant Company

Founded 27 Jun 2008 Dissolved London, England 1 employees website.com
Dormant Company
Accounts Submitted 22 Oct 2023
Confirmation
Net assets £3K £49 2022 year on year
Total assets £3K £5K 2022 year on year
Total Liabilities £0 £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for HEPPLEWHITE PROPERTY SERVICES LIMITED (06632631), a dissolved company based in London, England. Incorporated 27 Jun 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.77k

Decreased by £49.00 (-2%)

Total Liabilities

N/A

Decreased by £5.28k (-100%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

N/A

Decreased by 65 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David William LinleyDirectorBritishEngland6111 Dec 2020Active

Shareholders

Shareholders (2)

Linley & Simpson Limited
100.0%
1
Christian Paul Hepplewhite
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christian Paul Hepplewhite

Ceased 11 Dec 2020

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
HEPPLEWHITE PROPERTY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2024GazetteGazette Dissolved Voluntary
8 Mar 2024Persons With Significant ControlChange to Linley & Simpson Limited as a person with significant control on 8 Mar 2024
16 Jan 2024GazetteGazette Notice Voluntary
3 Jan 2024DissolutionDissolution Application Strike Off Company
7 Dec 2023OfficersChange to director Mr David William Linley on 7 Dec 2023
2 Apr 2024 Gazette

Gazette Dissolved Voluntary

8 Mar 2024 Persons With Significant Control

Change to Linley & Simpson Limited as a person with significant control on 8 Mar 2024

16 Jan 2024 Gazette

Gazette Notice Voluntary

3 Jan 2024 Dissolution

Dissolution Application Strike Off Company

7 Dec 2023 Officers

Change to director Mr David William Linley on 7 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 Apr 2024

Change to Linley & Simpson Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Gazette Notice Voluntary

2 years ago on 16 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 3 Jan 2024

Change to director Mr David William Linley on 7 Dec 2023

2 years ago on 7 Dec 2023