Hepp Glasgow Limited

16051928

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 30/10/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 30/10/2024

Mr Barry Edward Hindmarch

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mrs Briony Jayne Rea

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Miss Harriet Ann Wilkinson

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 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 30/10/2024

Mrs Laura Elizabeth Hines-Pierce

Significant control

American · United States · Age 42

Suite 3300, 845 Texas Avenue, Houston, 77002

Notified 30/10/2024

Charges1 outstanding

A registered charge

outstanding

Norddeutsche Landesbank - Girozentrale Acting Through Its London Branch

All and whole the land and buildings known site 5, buchanan wharf, glasgow, G5 8DB, registered in the land register of scotland under title number GLA237211.

Created 03/06/2026Registered 05/06/2026