HEPP LOGISTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEPP LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEPP LOGISTICS LIMITED was incorporated 1 years ago on 04/10/2022 and has the registered number: 14397417. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/07/2024.
HEPP LOGISTICS LIMITED was incorporated 1 years ago on 04/10/2022 and has the registered number: 14397417. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/07/2024.
HEPP LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 04/07/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES PALMER BROWN | Dec 1968 | British | Director | 2022-10-04 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2023-08-25 | CURRENT |
ANTHONY MATTHEW LEE | Apr 1972 | British | Director | 2023-08-25 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2023-08-25 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2022-10-04 | CURRENT | ||
MR SIMON DERWOOD AUSTON DREWETT | Dec 1970 | British | Director | 2022-10-04 UNTIL 2023-08-25 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-10-04 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hepp Master Luxco Sa.R.L | 2022-10-04 - 2022-10-04 | Luxembourg | Significant influence or control as firm | |
Jeffrey Constable Hines | 2022-10-04 | 4/1955 | Texas | Significant influence or control |
Laura Elizabeth Hines-Pierce | 2022-10-04 | 11/1983 | Houston Texas | Significant influence or control |