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Companies House/Burgh Heath/Company profile

EPPING HOLDINGS LIMITED

Active
13220179·incorporated 2021-02-23

EPPING HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2021 at Companies House (number 13220179; OpenRegistry canonical ID GB-13220179-epping-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 132 active companies registered in Burgh Heath, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-23
Registered Address
THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

EPPING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Ana Margarete Bennett born 1959 resident in United States, British national. Notified 2022-05-04.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alan John Poulton born 1933 resident in United Kingdom, British national. Notified 2021-02-23. Ceased 2022-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr William Alexander Poulton born 1963 resident in United Kingdom, British national. Notified 2021-02-23. Ceased 2022-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Kate Poulton born 1971 resident in United Kingdom, British national. Notified 2022-05-04. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Burgh Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13220179.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.