opendata.bot
Company number
11819535

EPISTEME MANAGEMENT SERVICES LIMITED

Officer · HUGHES, Carl and 4 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 April 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EPISTEME MANAGEMENT SERVICES LIMITED
Company number
11819535
Registered office
HILTON HALL HILTON LANE, ESSINGTON, WOLVERHAMPTON, WV11 2BQ, ENGLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2019
Status
Unknown
Age
7 years
Previous names
WE ARE CRAFT LIMITED (to 13 Jan 2025) · CRAFT DINING GROUP LIMITED (to 13 Jan 2025) · HOPMOR LIMITED (to 13 Jan 2025) · MORGAN AND BROWN LIMITED (to 13 Jan 2025) · TERRE ET MER GROUP LIMITED (to 13 Jan 2025)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Apr 2026
Accounts — last made up to
30 Jul 2024
Confirmation statement — next due
17 Jun 2026
Confirmation statement — last
03 Jun 2025

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 · 4 resigned

director
Appointed 10/10/2025
Active

People with significant control

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

Episteme Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 10/01/2025
Mr Christopher Martin Hill
owns 75–100% of shares
Notified 01/01/2023
Mr Sam Andrew Michael Morgan
owns 25–50% of shares
Notified 10/03/2020
Mrs Emma Morgan
owns 75–100% of shares
Notified 11/02/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 10/01/2025 Controls 7 companies
Mr Christopher Martin Hill
born 12/1982 · England owns 75–100% of shares Control ended 10/01/2025
Mr Sam Andrew Michael Morgan
born 06/1982 · England owns 25–50% of shares Control ended 02/06/2024 Controls 8 companies
Mrs Emma Morgan
born 01/1983 · England owns 75–100% of shares Control ended 01/04/2022 Controls 2 companies

Serving officers

director Appointed 10/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Director resigned MORGAN, Sam Andrew
10/10/2025 Director appointed HUGHES, Carl
13/01/2025 Registered name changed TERRE ET MER GROUP LIMITED MORGAN AND BROWN LIMITED
13/01/2025 Registered name changed MORGAN AND BROWN LIMITED HOPMOR LIMITED
13/01/2025 Registered name changed HOPMOR LIMITED CRAFT DINING GROUP LIMITED
13/01/2025 Registered name changed CRAFT DINING GROUP LIMITED WE ARE CRAFT LIMITED
13/01/2025 Registered name changed WE ARE CRAFT LIMITED EPISTEME MANAGEMENT SERVICES LIMITED
10/01/2025 Person with significant control ceased Mr Christopher Martin Hill
10/01/2025 Person with significant control added Episteme Group Limited
10/01/2025 Director resigned HILL, Christoper
10/01/2025 Director appointed MORGAN, Sam Andrew
02/06/2024 Person with significant control ceased Mr Sam Andrew Michael Morgan
01/01/2023 Person with significant control added Mr Christopher Martin Hill
01/01/2023 Director resigned MORGAN, Sam Andrew Michael
01/01/2023 Director appointed HILL, Christoper
24/06/2022 Director resigned MORGAN, Emma Louise
01/04/2022 Person with significant control ceased Mrs Emma Morgan
10/03/2020 Person with significant control added Mr Sam Andrew Michael Morgan
11/02/2019 Person with significant control added Mrs Emma Morgan
11/02/2019 Director appointed MORGAN, Sam Andrew Michael

Financial highlights

No figures could be read from the accounts filed on 11 Jan 2025. 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 EPISTEME MANAGEMENT SERVICES LIMITED

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Company extract£1.99

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-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
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

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

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Frequently asked questions

What is the company number of EPISTEME MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of EPISTEME MANAGEMENT SERVICES LIMITED is 11819535.
Where is EPISTEME MANAGEMENT SERVICES LIMITED registered?
The registered office is HILTON HALL HILTON LANE, ESSINGTON, WOLVERHAMPTON, WV11 2BQ, ENGLAND.
Who runs EPISTEME MANAGEMENT SERVICES LIMITED?
HUGHES, Carl is listed among the officers of EPISTEME MANAGEMENT SERVICES LIMITED.
What is the SIC code of EPISTEME MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls EPISTEME MANAGEMENT SERVICES LIMITED?
Episteme Group 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, has significant influence or control (through a firm).
When are the next accounts of EPISTEME MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 30 July 2024.

About EPISTEME MANAGEMENT SERVICES LIMITED (11819535)

EPISTEME MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 11 February 2019 and registered in the United Kingdom under company number 11819535. Its registered office is at HILTON HALL HILTON LANE, ESSINGTON, WOLVERHAMPTON, WV11 2BQ, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently unknown , with statutory accounts last made up to 30 July 2024. 5 active officers are on record , and the person with significant control is Episteme Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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