Khepera Group Limited

Active07538293 Private limited company
Incorporated
22 February 2011 (15 years)
Previously known as
HLW 422 Limited (until 1 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Khepera Business Centre
9 Orgreave Road
Sheffield
S13 9LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2020
British
Born April 1970 (56)
Director · Appointed 18 March 2011
British
Born December 1958 (67)
Officer history (3 former)
24 April 2020
Appointed Smith, Daniel Anthony as Director
24 April 2020
Resigned Town, Andrew as Director
1 February 2012
Resigned Higgs, Pauline Susan as Director
18 March 2011
Appointed Goddard, Christopher Charles as Director
18 March 2011
Appointed Higgs, Pauline Susan as Director
18 March 2011
Appointed Town, Andrew as Director
18 March 2011
Resigned Dyson, Roger Kenneth as Director
22 February 2011
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12527487
Former controllers (2)
24 April 2020
Ceased Andrew Town — Owns 25–50% of shares
24 April 2020
Ceased Claire Louise Goddard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
24 October 2025Total exemption full accounts30 April 2025
25 February 2025Director's details changed
25 February 2025Director's details changed
25 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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