KHEPERA GROUP LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
KHEPERA GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
KHEPERA GROUP LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07538293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KHEPERA GROUP LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07538293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KHEPERA GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KHEPERA BUSINESS CENTRE
SHEFFIELD
S13 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HLW 422 LIMITED (until 01/04/2011)
HLW 422 LIMITED (until 01/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ANTHONY SMITH | Apr 1970 | British | Director | 2020-04-24 | CURRENT |
| CHRISTOPHER CHARLES GODDARD | Dec 1958 | British | Director | 2011-03-18 | CURRENT |
| MR ANDREW TOWN | Feb 1959 | British | Director | 2011-03-18 UNTIL 2020-04-24 | RESIGNED |
| MRS PAULINE SUSAN HIGGS | Jul 1956 | British | Director | 2011-03-18 UNTIL 2012-02-01 | RESIGNED |
| MR ROGER KENNETH DYSON | Sep 1954 | British | Director | 2011-02-22 UNTIL 2011-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Khepera Group Holdings Limited | 2020-04-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Town | 2016-04-06 - 2020-04-24 | 2/1959 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Claire Louise Goddard | 2016-04-06 - 2020-04-24 | 6/1969 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |