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Hepp Mid Box Limited
16201492
active
Private Limited Company
england wales
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 estateOfficers
Gen Ii Corporate Services (Jersey) Limited
secretary · Since 22/01/2025
Mr Barry Edward Hindmarch
director · Since 22/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Miss Harriet Ann Wilkinson
director · Since 22/01/2025
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Ms Edgeline Jovero Meredith
director · Since 24/11/2025
BRITISH,FILIPINO · ENGLAND
Also on 9 other boards
Miss Robyn-Hayley Louise Morais
director · Since 01/08/2026
BRITISH · ENGLAND
Ms Robyn-Hayley Louise Morais
director · Since 01/08/2026
BRITISH · UNITED KINGDOM
Former
Mr Neil David Townson
director · Resigned 31/07/2026
Persons with Significant Control
Mrs Laura Elizabeth Hines-Pierce
Significant control
American · United States
Notified 22/01/2025
Mr Jeffrey Constable Hines
Significant control
American · United States
Notified 22/01/2025