The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heppell, Christine
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
    Heppell, Christine
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Heppell
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Heppell, Michael
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-11-24 ~ now
    OF - Director → CIF 0
    Mr Michael Heppell
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Heydon, George
    Consultant born in December 1961
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Love, Tracy
    Individual
    Officer
    2002-09-27 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Miller, David William
    Administrator
    Individual (9 offsprings)
    Officer
    2001-11-24 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 4
    Taylor, Jeremy Lovett
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL HEPPELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,040 GBP2023-09-30
Fixed Assets
2,040 GBP2023-09-30
Debtors
467,228 GBP2023-09-30
463,441 GBP2022-09-30
Cash at bank and in hand
54,436 GBP2023-09-30
174,660 GBP2022-09-30
Current Assets
521,664 GBP2023-09-30
638,101 GBP2022-09-30
Creditors
Amounts falling due within one year
-28,071 GBP2023-09-30
-111,899 GBP2022-09-30
Net Current Assets/Liabilities
493,593 GBP2023-09-30
526,202 GBP2022-09-30
Total Assets Less Current Liabilities
495,633 GBP2023-09-30
526,202 GBP2022-09-30
Net Assets/Liabilities
495,633 GBP2023-09-30
526,202 GBP2022-09-30
Equity
Called up share capital
11 GBP2023-09-30
11 GBP2022-09-30
Retained earnings (accumulated losses)
495,622 GBP2023-09-30
526,191 GBP2022-09-30
Equity
495,633 GBP2023-09-30
526,202 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
45,078 GBP2023-09-30
42,031 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,038 GBP2023-09-30
42,031 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,007 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MICHAEL HEPPELL LIMITED
    Info
    Registered number 04305308
    Hadrian Business Centre, Church Street, Haydon Bridge, Hexham, Northumberland NE47 6JG
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MICHAEL HEPPELL LIMITED
    S
    Registered number 4305308
    Hadrian Business Centre, Church Street, Haydon Bridge, Hexham, Northumberland, United Kingdom, NE47 6JG
    CIF 1
  • MICHAEL HEPPELL LIMITED
    S
    Registered number 04305308
    Hadrian Business Centre, Church Street, Haydon Bridge, Hexham, Northumberland, United Kingdom, NE47 6JG
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 Claro Court Business Centre, Claro Road, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2010-09-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.