HITEPH LIMITED
830A HARROGATE ROAD, BRADFORD BD10 0RA- Active
- Private Limited Company
- Company No. 10409870
- Last Updated: 01 Mar 2024
Company Profile
HITEPH LIMITED was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in BRADFORD. HITEPH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 8 days.
| Name | HITEPH LIMITED |
|---|---|
| Company number | 10409870 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
830A HARROGATE ROAD BRADFORD BD10 0RA |
|---|---|
| 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 |
|---|---|
| Mr Hitesh Amrat Patel Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Featherfoot Asset Holdings 1 Limited 92 - 98 Cleveland Street, DN1 3DP |
Dates: Thursday, June 30, 2022 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Empire Property Development Holdings Limited 92-98 Cleveland Street, DN1 3DP |
Dates: Monday, July 15, 2019 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Timothy Rothwell Nationality: British |
Dates: Tuesday, October 4, 2016 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Alexander Barrow Nationality: English |
Dates: Tuesday, October 4, 2016 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-287 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 01 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HITEPH LIMITED | 04 Oct 2016 |
| EMPIRE PROPERTY HOLDINGS 2 LIMITED | 05 Dec 2023 |