Menna Overview
Here’s a quick overview of HEPP MID BOX LIMITED 👀 — a London based business that started in 2025.
HEPP MID BOX LIMITED
- Company statusactive
- Company No16201492
- Age1 year 6 months Incorporated 22 January 2025
- Officers6
Address
8 Sackville Street, London, W1S 3DG, England
HEPP MID BOX LIMITED is an active company incorporated on 22 January 2025 and based in London, England. The company was registered 1 year 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Jun 2025
Incorporation Company
1 Year Ago on 22 Jan 2025
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 22 Jan 2025 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 22 Jan 2025 |
| MEREDITH, Edgeline Jovero | director | May 1989 | 24 Nov 2025 |
| REA, Briony Jayne | director | Dec 1988 | 22 Jan 2025 |
| TOWNSON, Neil David | director | Aug 1960 | 24 Nov 2025 |
| WILKINSON, Harriet Ann | director | Mar 1994 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Elizabeth Hines-Pierce | Nov 1983 | 22 Jan 2025 |
| Mr Jeffrey Constable Hines | Apr 1955 | 22 Jan 2025 |
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HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, MEREDITH, Edgeline Jovero, WILKINSON, Harriet Ann are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
MEREDITH, Edgeline Jovero, REA, Briony Jayne, TOWNSON, Neil David 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, WILKINSON, Harriet Ann 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 are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David 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 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 are mutual persons.
REA, Briony Jayne 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.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEPP MID BOX LIMITED 👀 — a London based business that started in 2025.