Hepp Glasgow Limited

16051928

active

Private Limited Company

england wales

Companies House

2 outstanding charges

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 30/10/2024

Compliance

Next accounts due

30/07/2026

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

Charges2 outstanding

A registered charge

outstanding

Norddeutsche Landesbank - Girozentrale Acting Through Its London Branch

Created 29/05/2026Registered 01/06/2026

A registered charge

outstanding

Norddeutsche Landesbank - Girozentrale Acting Through Its London Branch

N/A.

Created 29/05/2026Registered 01/06/2026