517EPA LIMITED
Non-Trading
General Information
NAME
517EPA LIMITED
COMPANY NUMBER
08898352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/2014
(10 years and 9 months old)
WEBSITE
hsgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH7 9PT
West Terrace Esh Winning
Durham
County Durham
DH7 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARGREAVES LAND LIMITED | Active - Accounts Filed | View Report |
| 517EPA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 517EPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 517EPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 517EPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 28 Past: 15 |
View Report |
|
HARGREAVES CORPORATE DIRECTOR LIMITED 23/11/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 70 Past: 31 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 88 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 5 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 12/12/2018 | HARGREAVES CORPORATE DIRECTOR LIMITED (925281061) has left the board |
| 12/12/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 27/11/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925281061) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 07/12/2017 | Kevin James Stewart Dougan (900871519) has left the board |
| 06/12/2017 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 10/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 06/03/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 08/07/2015 | Peter John Gillatt (906481326) has left the board |
| 04/05/2015 | Richard Owen Michaelson (917463795) has left the board |
| 04/05/2015 | Darren Mark Fisher (913962090) has left the board |
| 27/02/2015 | New Annual Return filed |
| 18/03/2014 | Darren Mark Fisher (918575850) has left the board |
| 18/03/2014 | New Board Member Darren Mark Fisher (913962090) Appointed |
| 12/03/2014 | New Board Member Darren Mark Fisher (918575850) Appointed |
| 12/03/2014 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 24/02/2014 | Kevin James Stewart Dougan (918518294) has left the board |
| 24/02/2014 | New Board Member Kevin James Stewart Dougan (900871519) Appointed |
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