Hepp Sheffield Limited

06644668

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 11/07/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Barry Edward Hindmarch

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Mrs Briony Jayne Rea

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Miss Harriet Ann Wilkinson

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/03/2025

Ms Edgeline Jovero Meredith

director · Since 06/01/2026

BRITISH,FILIPINO · ENGLAND · Age 37

Also on 9 other boards

Mr Neil David Townson

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Persons with Significant Control

Mr Jeffrey Constable Hines

Significant control

American · United States · Age 71

Suite 3300, 845 Texas Avenue, Texas, 77002

Notified 25/03/2025

Mrs Laura Elizabeth Hines-Pierce

Significant control

American · United States · Age 42

Suite 3300, 845 Texas Avenue, Texas, 77002

Notified 25/03/2025

Former PSCs

Button Property Uk Limited

Ceased 25/03/2025

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/11/2025Registered 19/11/2025

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 22/04/2015Registered 12/05/2015Satisfied 28/03/2025