Menna Overview
Here’s a quick overview of HECF CARGO POINT LIMITED 👀 — a London based business that started in 2022.
HECF CARGO POINT LIMITED
- Company statusactive
- Company No14341515
- Age3 years 10 months Incorporated 7 September 2022
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
HECF CARGO POINT LIMITED is an active company incorporated on 7 September 2022 and based in London, England. The company was registered 4 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 01 Nov 2024 | |
| BROWN, Ian James Palmer | director | Dec 1968 | 07 Sept 2022 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 25 Aug 2023 |
| REA, Briony Jayne | director | Dec 1988 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hecf Uk Reit Limited | 13 Mar 2024 | |
| Laura Elizabeth Hines-Pierce | Nov 1983 | 07 Sept 2022 |
| Jeffrey Constable Hines | Apr 1955 | 07 Sept 2022 |
| Hecf Luxembourg Master 3 S.A.R.L | 07 Sept 2022 |
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Sign UpMenna Overview
Here’s a quick overview of HECF CARGO POINT LIMITED 👀 — a London based business that started in 2022.