HEPCO SLIDE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

HEPCO SLIDE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEPCO SLIDE SYSTEMS LIMITED was incorporated 48 years ago on 29/06/1976 and has the registered number: 01265975. The accounts status is FULL and accounts are next due on 30/09/2024.

HEPCO SLIDE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEORGE REED Feb 1976 British Director 2019-09-30 CURRENT
ALEXANDER MEND Jul 1966 German Director 2021-01-01 CURRENT
GILES PARKS FORSTER Nov 1978 British Director 2010-01-01 CURRENT
GERVASE LESLIE FORSTER Dec 1943 British Director CURRENT
PETER JAMES FANSHAWE Nov 1964 British Director 1995-02-01 CURRENT
BARRY RONALD THOMAS ENGSTROM Jun 1964 British Director 2008-07-01 CURRENT
GERVASE LESLIE FORSTER Dec 1943 British Secretary CURRENT
CHRISTOPHER CARY REES Apr 1951 British Director 1999-09-01 UNTIL 2015-10-01 RESIGNED
MICHAEL LEONARD KIRBY Aug 1947 British Director RESIGNED
MR RAYMOND ARTHUR HALL Jun 1948 British Director RESIGNED
DR. ALLAN LAURENCE GORDON Jul 1959 British Director RESIGNED
MICHAEL JOHN DOHERTY Mar 1945 British Director RESIGNED
WILLIAM FREDERICK CARDY May 1930 British Director RESIGNED
MR GRAHAM GEORGE BRAMLEY May 1962 British Director 2015-10-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hepco (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HEPCO (HOLDINGS) LIMITED Active GROUP 70100 - Activities of head offices
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BALTIC WHARF TOTNES MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEPCOAUTOMATION LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 10,802,312 Cash 50,258,509 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 19,417,272 Cash 48,019,980 equity
ACCOUNTS - Final Accounts 2021-09-25 31-12-2020 17,611,789 Cash 42,271,794 equity
ACCOUNTS - Final Accounts 2020-12-01 31-12-2019 14,063,239 Cash 38,301,503 equity

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