HEPWORTH BROWNE LIMITED
15 ST PAULS STREET, LEEDS LS1 2JG- Active
- Private Limited Company
- Company No. 05950196
- Last Updated: 01 Mar 2024
Company Profile
HEPWORTH BROWNE LIMITED was incorporated on Thursday, September 28, 2006 as a Private Limited Company with registered address in LEEDS. HEPWORTH BROWNE LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 16 days.
| Name | HEPWORTH BROWNE LIMITED |
|---|---|
| Company number | 05950196 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hepworth Browne Holdings Limited St. Pauls Street, LS1 2JG |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Robin Forsythe Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 50 to 75 percent
|
| Mr Johnathan Mcdonough Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEPWORTH BROWNE LIMITED | 28 Sep 2006 |
| LEAMAN BROWNE LIMITED | 10 Mar 2010 |