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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HINES SUBURBAN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PEMBROKE GRAFTON GP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HECF SOHO 2 LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
STUDENT HOUSING OPERATIONS LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
C H JV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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HIGHGATE WARRINGTON LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGATE BOURNEMOUTH LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE CHELTENHAM LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE TONBRIDGE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGATE NW BIRMINGHAM LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HECF CARGO POINT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HEPP LOGISTICS 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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