Michael Heppell Limited

Active04305308 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christine Heppell
Michael Heppell
Accounts type
Unaudited abridged
Region
North East
Address
Hadrian Business Centre
Church Street
Haydon Bridge, Hexham
NE47 6JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2021
British
Born February 1961 (65)
Heppell, Christine
Secretary · Appointed 11 July 2003
British
Director · Appointed 24 November 2001
British
Born July 1967 (59)
Officer history (6 former)
30 December 2021
Appointed Heppell, Christine as Director
1 October 2005
Resigned Heydon, George as Director
11 July 2003
Appointed Heppell, Christine as Secretary
11 July 2003
Resigned Love, Tracy as Secretary
24 April 2003
Appointed Heydon, George as Director
27 September 2002
Appointed Love, Tracy as Secretary
27 September 2002
Resigned Taylor, Jeremy Lovett as Secretary
5 March 2002
Appointed Taylor, Jeremy Lovett as Secretary
5 March 2002
Resigned Miller, David William as Secretary
24 November 2001
Appointed Heppell, Michael as Director
24 November 2001
Appointed Miller, David William as Secretary
18 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1967 (59)

Holdings 1

Companies where Michael Heppell Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£437,412
Cash
£10,444
Employees
2
Debt Ratio
8%
Current Ratio
11.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £606,693 £595,360 £533,633 £526,202 £495,633 £463,431 £437,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,028£1,386£2,040£0
Current Assets£476,860£494,810£521,664£638,101£637,224£706,201£669,857
Debtors£466,416£464,747£467,228£463,441£464,382£465,577£459,996
Cash£10,444£30,063£54,436£174,660£172,842£240,624£209,861
Creditors (< 1 year)£40,476£32,765£28,071£111,899£103,591£110,841£63,164
Net Current Assets£436,384£462,045£493,593£526,202£533,633£595,360£606,693
Net Assets£437,412£463,431£495,633£526,202£533,633£595,360£606,693
Shareholder Funds£437,412£463,431£495,633£526,202£533,633£595,360£606,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
22 October 2026Director's details changed
5 March 2026Unaudited abridged accounts30 September 2025
20 October 2025Confirmation statement with no updates20 October 2025
17 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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