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HEPBURN BIO CARE UK LIMITED
Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, England, SO16 7LF
ActiveltdINC 2005SIC 46750
Company Information
Registered AddressAshwood House, 8 Ashwood Gardens, Southampton, Hampshire, England, SO16 7LF
Incorporated17 August 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46750 — Wholesale of chemical products
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due30 May 2027
Confirmation Last Filed16 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £639,285 | £585,329 | £573,221 | £562,080 | £546,775 | £519,800 | £455,856 | — | — | — | — |
| Cash | £114,577 | £37,025 | £54,397 | £61,177 | £78,327 | £62,340 | £35,402 | £36,693 | £48,144 | £19,908 | £10,716 |
| Current assets | £268,014 | £228,153 | £234,836 | £280,235 | £212,829 | £296,340 | £498,961 | £441,584 | £379,675 | £320,130 | £253,683 |
| Fixed assets | £584,925 | £590,325 | £599,810 | £596,782 | £605,316 | £594,282 | £35,013 | £39,198 | £74,490 | £108,851 | £144,943 |
| Creditors | £209,868 | £228,337 | £132,537 | £144,238 | £57,789 | £148,972 | £78,118 | £71,410 | £85,352 | £84,840 | £86,898 |
| Employees | 14 | 13 | 10 | 9 | 13 | 15 | 20 | 14 | 10 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HEBURN BIO CARE UK LIMITED 17 August 2005 to 23 August 2005
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