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 Number | 08841990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOORE & SMALLEY KENDAL HOUSE |
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Address Line 2 | MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD |
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Post Town | KENDAL |
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Country | ENGLAND |
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Postcode | LA9 7RL |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 29/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)