Menna Overview
Here’s a quick overview of HEPP SHEFFIELD LIMITED 👀 — a London based business that started in 2008.
HEPP SHEFFIELD LIMITED
- Company statusactive
- Company No06644668
- Age18 years Incorporated 11 July 2008
- Officers4
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
HEPP SHEFFIELD LIMITED is an active company incorporated on 11 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 11 Jul 2025
Change Of Name Request Comments
1 Year Ago on 11 Jul 2025
Change Of Name Notice
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Mar 2025 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 25 Mar 2025 |
| REA, Briony Jayne | director | Dec 1988 | 25 Mar 2025 |
| WILKINSON, Harriet Ann | director | Mar 1994 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Constable Hines | Apr 1955 | 25 Mar 2025 |
| Mrs Laura Elizabeth Hines-Pierce | Nov 1983 | 25 Mar 2025 |
| Button Property Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HEPP SHEFFIELD LIMITED 👀 — a London based business that started in 2008.