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Companies House/Sheffield/Company profile

KHEPERA GROUP LIMITED

Active
07538293·incorporated 2011-02-22

KHEPERA GROUP LIMITED is an active UK private limited company, incorporated on 22 February 2011 at Companies House (number 07538293; OpenRegistry canonical ID GB-07538293-khepera-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-22
Registered Address
KHEPERA BUSINESS CENTRE, 9 ORGREAVE ROAD, SHEFFIELD, S13 9LQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KHEPERA GROUP LIMITED has 1 person with significant control on file:

  • Khepera Group Holdings Limited (United Kingdom reg. 12527487). Notified 2020-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Town born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
  • Mrs Claire Louise Goddard born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares

Previous names

KHEPERA GROUP LIMITED has previously traded as:

  • HLW 422 LIMITED (until 2011-04-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: