Menna Overview
Here’s a quick overview of HEPHER GRINCELL LIMITED 👀 — a London based business that started in 2014.
HEPHER GRINCELL LIMITED
- Company statusactive
- Company No09340687
- Age11 years 7 months Incorporated 4 December 2014
- Officers4
Address
45 Welbeck Street, London, W1G 8DZ, England
HEPHER GRINCELL LIMITED is an active company incorporated on 4 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Resolution
4 Years Ago on 21 Oct 2021
Memorandum Articles
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Resolution
6 Years Ago on 30 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELSTEN, Nicholas Mark | director | May 1974 | 15 Jul 2025 |
| GRINCELL, Patrick Michael | director | Apr 1967 | 04 Dec 2014 |
| HENLEY, Richard Justin | director | Mar 1972 | 31 Jan 2018 |
| HEPHER, Roger Antony | director | Jan 1956 | 30 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgh Trustees Ltd | 29 Sept 2021 | |
| Mr Roger Antony Hepher | Jan 1956 | 04 May 2016 |
| Mr Patrick Michael Grincell | Apr 1967 | 30 Apr 2016 |
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HENLEY, Richard Justin are mutual persons.
HENLEY, Richard Justin are mutual persons.
HEPHER, Roger Antony are mutual persons.
HEPHER, Roger Antony are mutual persons.
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GRINCELL, Patrick Michael, HENLEY, Richard Justin are mutual persons.
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HENLEY, Richard Justin are mutual persons.
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Here’s a quick overview of HEPHER GRINCELL LIMITED 👀 — a London based business that started in 2014.