J.F. HEPPELTHWAITE LIMITED
Registration details
Company overview
J.F. HEPPELTHWAITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01350097, and its current status with Companies House is active. The company was incorporated on 25 January 1978 and lists its registered address as Bourne End, United Kingdom. 2 shareholders are on record for J.F. HEPPELTHWAITE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for J.F. HEPPELTHWAITE LIMITED are current appointments, filed with Companies House. Gary Evans (appointed 2009-01-09) and Stephen Howard (appointed 2009-08-26) both serve as Director; Deborah Evans (appointed 2011-04-01) serves as Company Secretary. The remaining 2 records shown (Martin Evans and Andrew Evans) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at J.F. HEPPELTHWAITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
G J EVANS GROUP HOLDINGS LTD
United Kingdom
How these relationships were recorded
J.F. HEPPELTHWAITE LIMITED sits 1 level below its ultimate parent, G J EVANS GROUP HOLDINGS LTD, registered in United Kingdom. Immediately above J.F. HEPPELTHWAITE LIMITED is G J EVANS GROUP HOLDINGS LTD, holding 98% as filed in J.F. HEPPELTHWAITE LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns J.F. HEPPELTHWAITE LIMITED?
Two shareholders are currently on record for J.F. HEPPELTHWAITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G J EVANS GROUP HOLDINGS LTD, holding 98% — a majority holding — followed by MR GARY JAMES EVANS at 2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is J.F. HEPPELTHWAITE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for J.F. HEPPELTHWAITE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does J.F. HEPPELTHWAITE LIMITED have on record?
2 shareholders are shown on record for J.F. HEPPELTHWAITE LIMITED.
What is J.F. HEPPELTHWAITE LIMITED's company registration number?
J.F. HEPPELTHWAITE LIMITED's registration number is 01350097, filed with Companies House in United Kingdom. Its current status on the register is active.
Is J.F. HEPPELTHWAITE LIMITED still an active company?
J.F. HEPPELTHWAITE LIMITED's status on Companies House is listed as active.
When was J.F. HEPPELTHWAITE LIMITED incorporated?
J.F. HEPPELTHWAITE LIMITED was incorporated on 25 January 1978, according to Companies House.
What is J.F. HEPPELTHWAITE LIMITED's registered address?
The registered address on file for J.F. HEPPELTHWAITE LIMITED is Bourne End, United Kingdom.
What legal structure is J.F. HEPPELTHWAITE LIMITED registered as?
J.F. HEPPELTHWAITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of J.F. HEPPELTHWAITE LIMITED?
Three of the 5 officer records shown for J.F. HEPPELTHWAITE LIMITED are current appointments, filed with Companies House. Gary Evans (appointed 2009-01-09) and Stephen Howard (appointed 2009-08-26) both serve as Director; Deborah Evans (appointed 2011-04-01) serves as Company Secretary. The remaining 2 records shown (Martin Evans and Andrew Evans) are former appointments that have since been resigned. Management authority at J.F. HEPPELTHWAITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does J.F. HEPPELTHWAITE LIMITED have a parent company or subsidiaries?
J.F. HEPPELTHWAITE LIMITED sits 1 level below its ultimate parent, G J EVANS GROUP HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to J.F. HEPPELTHWAITE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.F. HEPPELTHWAITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access J.F. HEPPELTHWAITE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.F. HEPPELTHWAITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.