Hepp Mid Box Limited

16201492

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 22/01/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 22/01/2025

Mr Barry Edward Hindmarch

director · Since 22/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mrs Briony Jayne Rea

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Miss Harriet Ann Wilkinson

director · Since 22/01/2025

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

Miss Robyn-Hayley Louise Morais

director · Since 01/08/2026

BRITISH · ENGLAND · Age 37

Ms Robyn-Hayley Louise Morais

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 37

Former

Mr Neil David Townson

director · Resigned 31/07/2026

Persons with Significant Control

Mrs Laura Elizabeth Hines-Pierce

Significant control

American · United States · Age 42

Suite 3300, 845 Texas Avenue, Houston, 77002

Notified 22/01/2025

Mr Jeffrey Constable Hines

Significant control

American · United States · Age 71

Suite 3300, 845 Texas Avenue, Houston, 77002

Notified 22/01/2025