The next confirmation statement is due 12 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CARPENTER-HEPTON LIMITED
Companies House number 11913855. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Resolutions on 1 Oct 2025
Entity Watch briefing
CARPENTER-HEPTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 1 Oct 2025.
The next confirmation statement is due 12 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Resolutions on 1 Oct 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 29 Mar 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about CARPENTER-HEPTON LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CARPENTER-HEPTON LIMITED?
The next confirmation statement due date currently shown on the public record is 12 Apr 2026.
Is CARPENTER-HEPTON LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 12 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CARPENTER-HEPTON LIMITED?
The public register currently shows 3 active officers: STACEY, Joanna Weina, TIMMERMAN, Mark Jan, TUCKER, Lisa Jayne.
Who are the PSCs of CARPENTER-HEPTON LIMITED?
The public register currently shows 1 active PSC: Mrs Shirley Margaret Timmerman.
What was the latest filing for CARPENTER-HEPTON LIMITED?
The latest filing currently shown is Resolutions dated 1 Oct 2025 with filing code RESOLUTIONS.
What changed recently at CARPENTER-HEPTON LIMITED?
CARPENTER-HEPTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 1 Oct 2025.
Company facts
Oakview 5 Peel Hall Park, Ashton Hayes, Chester, CH3 8AZ, England
29 Mar 2019
12 Apr 2026
29 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 30 Jan 2023
Director
Appointed 29 Mar 2019
Director
Appointed 12 Mar 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Resolutions1 Oct 2025
Form RESOLUTIONS. Filed on 2025-10-01.
Change of share class name or designation29 Sept 2025
Form SH08. Filed on 2025-09-29.
Statement of capital on 2025-09-1010 Sept 2025
Form SH19. Filed on 2025-09-10. Capital recorded: GBP 1,350,000.
Statement by Directors10 Sept 2025
Form SH20. Filed on 2025-09-10.
Solvency Statement dated 10/09/2510 Sept 2025
Form CAP-SS. Filed on 2025-09-10.
Resolutions10 Sept 2025
Form RESOLUTIONS. Filed on 2025-09-10.
Total exemption full accounts made up to 2024-12-3112 Aug 2025
Form AA. Filed on 2025-08-12.
Confirmation statement made on 2025-03-29 with updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Director's details changed for Mr Mark Jan Timmerman on 2025-03-1919 Mar 2025
Form CH01. Filed on 2025-03-19.
Director's details changed for Mrs Joanna Weina Stacey on 2025-03-1919 Mar 2025
Form CH01. Filed on 2025-03-19.
Registered office address changed from West Lancs Technology Management Centre White Moss Business Park Moss Lane View Skelmersdale United Kingdom WN8 9TN United Kingdom to Oakview 5 Peel Hall Park Ashton Hayes Chester CH3 8AZ on 2024-07-2323 Jul 2024
Form AD01. Filed on 2024-07-23.
Total exemption full accounts made up to 2023-12-311 Jul 2024
Form AA. Filed on 2024-07-01.