H.B.E.P.L. Limited

Active00873586 Private limited company
Incorporated
11 March 1966 (60 years)
Industry
Residents property management (98000)
Directors
Sophie Victoria Adams
Accounts type
Micro entity
Address
36 The Broadway
Darkes Lane
Potters Bar
EN6 2HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Estates Ltd, Auckland
Secretary · Appointed 16 May 2024
Adams, Sophie Victoria
Director · Appointed 1 March 2024
British
Born March 1984 (42)
Officer history (13 former)
25 October 2026
Resigned Balding, Brenda Mary as Director
25 October 2026
Resigned Foley, Bartholomew Christopher as Director
10 September 2024
Resigned Darragh, Noreen as Secretary
16 May 2024
Appointed Darragh, Noreen as Secretary
16 May 2024
Resigned Salmon, Chris John as Secretary
16 May 2024
Appointed Estates Ltd, Auckland as Secretary
1 March 2024
Appointed Adams, Sophie Victoria as Director
25 February 2024
Resigned Howell, Danny as Director
29 September 2022
Appointed Salmon, Chris John as Secretary
29 September 2022
Resigned Hart, Ann Rose as Secretary
18 September 2018
Appointed Foley, Bartholomew Christopher as Director
30 June 2018
Resigned D'Silva, James Arthur as Director
12 September 2017
Appointed Howell, Danny as Director
23 August 2017
Resigned Foley, Timothy as Director
11 September 2007
Appointed D'Silva, James Arthur as Director
19 July 2007
Resigned Searle, John Victor as Director
7 October 2003
Appointed Balding, Brenda Mary as Director
7 October 2003
Resigned Farrow, Joyce Myrtle as Director
30 September 1997
Resigned Fairbairn, Alan as Director
30 September 1997
Appointed Farrow, Joyce Myrtle as Director
15 September 1994
Appointed Foley, Timothy as Director
15 September 1994
Appointed Hart, Ann Rose as Secretary
15 September 1994
Resigned Sawyer, Dorothy as Secretary
15 September 1994
Resigned Watts, Marcel Joseph Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 May 2024
Ceased Chris John Salmon — Has significant influence or control
29 September 2022
Ceased Ann Hart — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£113
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 2026 £113 £113 £113 £113
Balance sheet detail
2026202520242023
Current Assets£46,852£43,831£42,223£41,125
Creditors (< 1 year)£46,739£43,718£42,110£41,012
Net Current Assets£113£113£113£113
Net Assets£113£113£113£113
Shareholder Funds£113£113£113£113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates6 September 2026
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director

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