HEPPLEWHITE KITCHENS LIMITED
Company details
- Registered name
- HEPPLEWHITE KITCHENS LIMITED
- Company number
- 02557288
- Registered office
- OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
- Company type
- Private Limited Company
- Incorporated on
- 12 November 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 03/03/2025 | Director resigned | BARBER, Simon Keith | — |
| 03/03/2025 | Director appointed | — | ENGLAND, Alastair Strang |
| 11/11/2019 | Secretary resigned | ADAM, Richard | — |
| 31/08/2018 | Secretary resigned | BARBER, Simon Keith | — |
| 31/08/2018 | Secretary appointed | — | ADAM, Richard |
| 05/01/2018 | Director appointed | — | MURRAY, James John Robert |
| 02/06/2017 | Director resigned | WALKER, Peter Ian | — |
| 06/04/2016 | Person with significant control added | — | Omega Plc |
| 26/03/2013 | Director resigned | WINFIELD, Newton Stanley | — |
| 31/07/2010 | Secretary resigned | MCGOWAN, Robert | — |
| 31/07/2010 | Secretary appointed | — | BARBER, Simon Keith |
| 01/01/2010 | Director appointed | — | BARBER, Simon Keith |
| 01/01/2010 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 31/12/2009 | Director resigned | GALVIN, Francis Anthony | — |
| 17/02/2009 | Charge registered | — | A group debenture |
| 02/02/2009 | Charge registered | — | A group debenture |
| 22/01/2009 | Director appointed | — | WINFIELD, Newton Stanley |
| 22/01/2009 | Director appointed | — | WALKER, Peter Ian |
| 30/06/2007 | Director resigned | LEVITT, Martin Paul | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEPPLEWHITE KITCHENS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEPPLEWHITE KITCHENS LIMITED (02557288)
HEPPLEWHITE KITCHENS LIMITED is a private limited company incorporated on 12 November 1990 and registered in the United Kingdom under company number 02557288. Its registered office is at OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Omega Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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