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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 8
  • 1
    Miller, David William
    Administrator
    Individual (11 offsprings)
    Officer
    2001-11-24 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 2
    Heppell, Christine
    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
  • 3
    Taylor, Jeremy Lovett
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 4
    Heydon, George
    Consultant born in December 1961
    Individual (18 offsprings)
    Officer
    2003-04-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    Love, Tracy
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 6
    Heppell, Michael
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2001-11-24 ~ now
    OF - Director → CIF 0
    Mr Michael Heppell
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICHAEL HEPPELL LIMITED

Period: 2001-10-16 ~ now
Company number: 04305308
Registered name
MICHAEL HEPPELL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,028 GBP2025-09-30
1,386 GBP2024-09-30
Fixed Assets
1,028 GBP2025-09-30
1,386 GBP2024-09-30
Debtors
466,416 GBP2025-09-30
464,747 GBP2024-09-30
Cash at bank and in hand
10,444 GBP2025-09-30
30,063 GBP2024-09-30
Current Assets
476,860 GBP2025-09-30
494,810 GBP2024-09-30
Creditors
Amounts falling due within one year
-40,476 GBP2025-09-30
-32,765 GBP2024-09-30
Net Current Assets/Liabilities
436,384 GBP2025-09-30
462,045 GBP2024-09-30
Total Assets Less Current Liabilities
437,412 GBP2025-09-30
463,431 GBP2024-09-30
Net Assets/Liabilities
437,412 GBP2025-09-30
463,431 GBP2024-09-30
Equity
Called up share capital
11 GBP2025-09-30
11 GBP2024-09-30
Retained earnings (accumulated losses)
437,401 GBP2025-09-30
463,420 GBP2024-09-30
Equity
437,412 GBP2025-09-30
463,431 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
46,716 GBP2025-09-30
45,576 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,689 GBP2025-09-30
44,190 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,498 GBP2024-10-01 ~ 2025-09-30

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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 1
  • 1
    GLOOP LLP
    OC358237
    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 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control OE
    Officer
    2010-09-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.