HITEPH LIMITED
In Liquidation
General Information
NAME
HITEPH LIMITED
COMPANY NUMBER
10409870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/10/2016
(8 years and 2 months old)
WEBSITE
empirepropertyconcepts.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
04/10/2016
05/12/2023
EMPIRE PROPERTY HOLDINGS 2 LIMITED
LEEDS
LS1 5HN
Telephone: 01302564263
TPS: No
3rd Floor One Park Row
Leeds
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| EMPIRE PROPERTY HOLDINGS 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Ken Hillen (932196495) Appointed |
| 10/04/2024 | Hitesh Amrat Patel (930807058) has left the board |
| 13/12/2023 | New Board Member Hitesh Amrat Patel (930807058) Appointed |
Credit Risk Overview
Want to learn more about HITEPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITEPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITEPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
04/10/2016 - 09/05/2019 (2 years and 7 months) Born in Apr 1984 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
04/10/2016 - 09/05/2019 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Ken Hillen (932196495) Appointed |
| 10/04/2024 | Hitesh Amrat Patel (930807058) has left the board |
| 13/12/2023 | New Board Member Hitesh Amrat Patel (930807058) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Paul Timothy Rothwell (921555052) has left the board |
| 07/12/2023 | New Board Member Hitesh Amrat Patel (931670384) Appointed |
| 19/03/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | Sinesh Ramesh Shah (915535664) has left the board |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 20/05/2019 | Richard Alexander Barrow (921555053) has left the board |
| 20/05/2019 | Richard Alexander Barrow (916112900) has left the board |
| 09/04/2019 | New Board Member Sinesh Ramesh Shah (915535664) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Richard Alexander Barrow (916112900) Appointed |
| 22/10/2018 | New Company Secretary Richard Alexander Barrow (921555053) Appointed |
| 22/10/2018 | New Board Member Paul Timothy Rothwell (921555052) Appointed |
| 12/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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