| Company Name | HS Coppen 1 Limited |
|---|---|
| Directors | Alan Shaun Pennington and Alan Copley Pennington |
| Company Status | Active |
| Company Number | 06729597 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Shaun Pennington |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
| Secretary Name | Mr Alan Copley Pennington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
| Director Name | Mr Alan Copley Pennington |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
| Director Name | Mr Alan Copley Pennington |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2019(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
Location
| Registered Address | 15 Hickmott Road Sheffield S11 8QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 10 January 2023 | Termination of appointment of Alan Copley Pennington as a secretary on 26 December 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Alan Copley Pennington as a director on 26 December 2022 (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 7 January 2021 | Appointment of Mr Alan Copley Pennington as a director on 6 January 2021 (2 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 November 2020 | Termination of appointment of Alan Copley Pennington as a director on 2 October 2020 (1 page) |
| 23 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 24 June 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Alan Copley Pennington as a director on 31 May 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Mr Alan Copley Pennington on 22 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Secretary's details changed for Mr Alan Copley Pennington on 22 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed (2 pages) |
| 11 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 11 November 2009 | Register inspection address has been changed (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 12 October 2009 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages) |
| 22 October 2008 | Incorporation (18 pages) |
| 22 October 2008 | Incorporation (18 pages) |