Menna Overview
Here’s a quick overview of HEPP NEWCASTLE LIMITED 👀 — a London based business that started in 2023.
HEPP NEWCASTLE LIMITED
- Company statusactive
- Company No15345876
- Age2 years 7 months Incorporated 12 December 2023
- Officers6
Address
8 Sackville Street, London, W1S 3DG, England
HEPP NEWCASTLE LIMITED is an active company incorporated on 12 December 2023 and based in London, England. The company was registered 3 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 12 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Incorporation Company
2 Years Ago on 12 Dec 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 12 Dec 2023 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 12 Dec 2023 |
| MEREDITH, Edgeline Jovero | director | May 1989 | 24 Nov 2025 |
| REA, Briony Jayne | director | Dec 1988 | 14 Nov 2024 |
| TOWNSON, Neil David | director | Aug 1960 | 24 Nov 2025 |
| WILKINSON, Harriet Ann | director | Mar 1994 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Constable Hines | Apr 1955 | 12 Dec 2023 |
| Laura Elizabeth Hines-Pierce | Nov 1983 | 12 Dec 2023 |
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MEREDITH, Edgeline Jovero, REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero, REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David, MEREDITH, Edgeline Jovero are mutual persons.
TOWNSON, Neil David, MEREDITH, Edgeline Jovero are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
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Here’s a quick overview of HEPP NEWCASTLE LIMITED 👀 — a London based business that started in 2023.