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Companies House/Chester/Company profile

CARPENTER-HEPTON LIMITED

Active
11913855·incorporated 2019-03-29

CARPENTER-HEPTON LIMITED is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913855; OpenRegistry canonical ID GB-11913855-carpenter-hepton-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 10,802 active companies registered in Chester (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
OAKVIEW 5 PEEL HALL PARK, ASHTON HAYES, CHESTER, CH3 8AZ, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

CARPENTER-HEPTON LIMITED has 4 persons with significant control on file:

  • Mrs Joanna Weina Stacey born 1966 resident in England, British national. Notified 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Jayne Tucker born 1973 resident in England, British national. Notified 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert David Tucker born 1967 resident in England, British national. Notified 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Richard Stacey born 1965 resident in England, British national. Notified 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Klaas Timmerman born 1943 resident in England, Dutch national. Notified 2019-03-29. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shirley Margaret Timmerman born 1943 resident in England, British national. Notified 2019-03-29. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Chester: