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HEP (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hep (gp) Limited. The company was founded 24 years ago and was given the registration number 03890214. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HEP (GP) LIMITED
Company Number:03890214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:201 Bishopsgate, London, EC2M 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Bishopsgate, London, EC2M 3AE

Corporate Secretary02 December 1999Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director08 August 2019Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director23 August 2017Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director25 April 2013Active
15 Oakwood Road, West Wimbledon, London, SW20 0PL

Director02 December 1999Active
10, Southvale Road, London, SE3 0TP

Director02 January 2009Active
201, Bishopsgate, London, EC2M 3AE

Director02 September 2002Active
49 Burlington Avenue, Kew, TW9 4DG

Director02 September 2002Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director30 October 2015Active
201, Bishopsgate, London, EC2M 3AE

Director13 September 2006Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director30 October 2015Active
201, Bishopsgate, London, EC2M 3AE

Director13 September 2006Active

People with Significant Control

Henderson Equity Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:201, Bishopsgate, London, United Kingdom, EC2M 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-21Address

Change sail address company with old address new address.

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2023-09-20Address

Move registers to sail company with new address.

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2023-09-20Address

Move registers to sail company with new address.

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2023-09-20Address

Change sail address company with new address.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-08-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-07Resolution

Resolution.

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2023-06-27Capital

Legacy.

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2023-06-27Insolvency

Legacy.

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2023-06-27Resolution

Resolution.

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2023-06-27Capital

Capital statement capital company with date currency figure.

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2023-06-21Accounts

Accounts with accounts type full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-20Capital

Legacy.

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2023-06-20Resolution

Resolution.

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2023-06-20Insolvency

Legacy.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Incorporation

Memorandum articles.

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2022-09-26Resolution

Resolution.

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2022-08-05Accounts

Accounts with accounts type full.

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2022-04-05Officers

Change corporate secretary company with change date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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