Carpenter-Hepton Limited
- Company number
- 11913855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaas Timmerman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | 21 Mar 2024 |
| Mrs Shirley Margaret Timmerman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | 11 Sep 2025 |
| Mrs Joanna Weina Stacey | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Sep 2025 | |
| Mr Matthew Richard Stacey | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Sep 2025 | |
| Mr Robert David Tucker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Sep 2025 | |
| Mrs Lisa Jayne Tucker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,619,347 | £43,093 | 0 |
| 31 Dec 2024 | £3,108,526 | £91,640 | 3 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Controls
- Mellors Consolidated Limited (11351236)