Hepp Newcastle Limited

15345876

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 12/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 12/12/2023

Barry Edward Hindmarch

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Harriet Ann Wilkinson

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Mrs Briony Jayne Rea

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Ms Edgeline Jovero Meredith

director · Since 24/11/2025

BRITISH,FILIPINO · ENGLAND · Age 37

Also on 9 other boards

Mr Neil David Townson

director · Since 24/11/2025

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, Houston, 77002

Notified 12/12/2023

Mrs Laura Elizabeth Hines-Pierce

Significant control

American · United States · Age 42

Suite 3300, 845 Texas Avenue, Houston, 77002

Notified 12/12/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 17/12/2024Registered 20/12/2024

Charge

outstanding

STRAWSON HOLDINGS LIMITED

Created 10/04/2024Registered 11/04/2024