opendata.bot
Company number
10409870

HITEPH LIMITED

Officer · HILLEN, Ken and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 December 2023.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HITEPH LIMITED
Company number
10409870
Registered office
C/O PKF LITTLEJOHN ADVISORY LIMITED 4TH FLOOR, 12 KING STREET, LEEDS, LS1 2HL
Company type
Private Limited Company
Incorporated on
4 October 2016
Status
InLiquidation
Age
9 years
Previous names
EMPIRE PROPERTY HOLDINGS 2 LIMITED (to 05 Dec 2023)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Dec 2023
Accounts — last made up to
30 Dec 2021
Confirmation statement — next due
17 Oct 2024
Confirmation statement — last
03 Oct 2023

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 22/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Empire Property Development Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2019
Featherfoot Asset Holdings 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2022
Mr Hitesh Amrat Patel
owns 75–100% of shares
Notified 01/12/2023
Mr Paul Timothy Rothwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2016
Mr Richard Alexander Barrow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hitesh Amrat Patel
born 11/1974 · England owns 75–100% of shares Notified 01/12/2023 Controls 22 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2023 Controls 9 companies
Mr Paul Timothy Rothwell
born 09/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2019 Controls 40 companies
Mr Richard Alexander Barrow
born 04/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2019 Controls 6 companies

Serving officers

director Appointed 22/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Director resigned PATEL, Hitesh Amrat
22/03/2024 Director appointed HILLEN, Ken
05/12/2023 Registered name changed EMPIRE PROPERTY HOLDINGS 2 LIMITED HITEPH LIMITED
01/12/2023 Person with significant control ceased Featherfoot Asset Holdings 1 Limited
01/12/2023 Person with significant control added Mr Hitesh Amrat Patel
01/12/2023 Director resigned ROTHWELL, Paul Timothy
01/12/2023 Director appointed PATEL, Hitesh Amrat
30/06/2022 Person with significant control ceased Empire Property Development Holdings Limited
30/06/2022 Person with significant control added Featherfoot Asset Holdings 1 Limited
27/01/2021 Director resigned SHAH, Sinesh Ramesh
15/07/2019 Person with significant control ceased Mr Richard Alexander Barrow
15/07/2019 Person with significant control ceased Mr Paul Timothy Rothwell
15/07/2019 Person with significant control added Empire Property Development Holdings Limited
09/05/2019 Charge registered A registered charge
09/05/2019 Director resigned BARROW, Richard Alexander
09/05/2019 Secretary resigned BARROW, Richard Alexander
05/04/2019 Director appointed SHAH, Sinesh Ramesh
27/02/2019 Charge registered A registered charge
27/02/2019 Charge registered A registered charge
21/12/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 16 Mar 2023. 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 HITEPH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Rs Lender Iii, S.a R.L.
outstanding
A registered charge — persons entitled: Acre Lane Funding 1 LTD
fully-satisfied
A registered charge — persons entitled: Acre Lane Funding 1 LTD
fully-satisfied
A registered charge — persons entitled: Mortgage Guarantee Limited
fully-satisfied
A registered charge — persons entitled: Ncm Fund Services Limited
fully-satisfied
A registered charge — persons entitled: Ncm Fund Services Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10409870
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HITEPH LIMITED?
According to the official registry, the company number of HITEPH LIMITED is 10409870.
Where is HITEPH LIMITED registered?
The registered office is C/O PKF LITTLEJOHN ADVISORY LIMITED 4TH FLOOR, 12 KING STREET, LEEDS, LS1 2HL.
Who runs HITEPH LIMITED?
HILLEN, Ken is listed among the officers of HITEPH LIMITED.
What is the SIC code of HITEPH LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HITEPH LIMITED?
Empire Property Development Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HITEPH LIMITED due?
The next annual accounts are due by 30 December 2023, and the last accounts were made up to 30 December 2021.
Does HITEPH LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About HITEPH LIMITED (10409870)

HITEPH LIMITED is a private limited company incorporated on 4 October 2016 and registered in the United Kingdom under company number 10409870. Its registered office is at C/O PKF LITTLEJOHN ADVISORY LIMITED 4TH FLOOR, 12 KING STREET, LEEDS, LS1 2HL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 30 December 2021. 6 active officers are on record , and the person with significant control is Empire Property Development Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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