KHEPERA GROUP LIMITED
KHEPERA BUSINESS CENTRE, 9 ORGREAVE ROAD, SHEFFIELD S13 9LQ- Active
- Private Limited Company
- Company No. 07538293
- Last Updated: 01 Mar 2024
Company Profile
KHEPERA GROUP LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in SHEFFIELD. KHEPERA GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years and 1 day.
| Name | KHEPERA GROUP LIMITED |
|---|---|
| Company number | 07538293 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD S13 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Khepera Group Holdings Limited 9 Orgreave Road, S13 9LQ |
Dates: Friday, April 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Town Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
| Mrs Claire Louise Goddard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KHEPERA GROUP LIMITED | 22 Feb 2011 |
| HLW 422 LIMITED | 01 Apr 2011 |