YORK HOUSE INVESTMENT COMPANY LTD

YORK HOUSE INVESTMENT COMPANY LTD is an active private limited company, incorporated on 13 January 2014. The nature of the business includes Activities of investment trusts and one other classification. The company's registered office is on Oxenholme Road, Kendal. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. YORK HOUSE INVESTMENT COMPANY LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08841990
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORE & SMALLEY KENDAL HOUSE
Address Line 2MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD
Post TownKENDAL
CountryENGLAND
PostcodeLA9 7RL

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
YORK HOUSE INVESTMENT COMPANY LTD

Directors

(The company's officers)
MR JOHN PETER HEPWORTH
(~69 year old British national)
MOORE & SMALLEY KENDAL HOUSE MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD, KENDAL, LA9 7RL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2014
MRS LYNDA CHRISTINE HEPWORTH
(~70 year old British national)
MOORE & SMALLEY KENDAL HOUSE MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD, KENDAL, LA9 7RL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2014
MR MARK STEPHEN HEPWORTH
(~44 year old British national)
88 BROADWAY, MORECAMBE, LA4 5XY, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2021

Shareholders

(Persons of Significant Control)
Mr Paul John Hepworth
(~43 year old British national)
Moore & Smalley Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, LA9 7RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Stephen Hepworth
(~44 year old British national)
Moore & Smalley Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, LA9 7RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN PETER HEPWORTH
  • MR MARK STEPHEN HEPWORTH
PRIMEWAY CONSULTANTS LTD
  • MR MARK STEPHEN HEPWORTH
  • MR JOHN PETER HEPWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

YORK HOUSE INVESTMENT COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, LA9 7RL.

Map of YORK HOUSE INVESTMENT COMPANY LTD at local scale
Map of YORK HOUSE INVESTMENT COMPANY LTD at local scale
Map of YORK HOUSE INVESTMENT COMPANY LTD at district scale
Map of YORK HOUSE INVESTMENT COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA9 7RL

Other companies with registered offices in LA9 7RL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)