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 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.
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 |
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 |