HEPCO SLIDE SYSTEMS LIMITED
Overview
| Company Name | HEPCO SLIDE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01265975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEPCO SLIDE SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HEPCO SLIDE SYSTEMS LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEPCO SLIDE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEPCO SLIDE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for HEPCO SLIDE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barry Ronald Thomas Engstrom as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Barry Ronald Thomas Engstrom on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Giles Parks Forster on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Barry Ronald Thomas Engstrom on Nov 20, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Termination of appointment of Graham George Bramley as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Alexander Mend as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Termination of appointment of Allan Laurence Gordon as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Christopher George Reed as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||
Who are the officers of HEPCO SLIDE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Gervase Leslie | Secretary | 124 Finchley Road NW3 5JS London Regina House United Kingdom | British | Engineer | 14377820002 | |||||
| FANSHAWE, Peter James | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Chartered Engineer | 42397990003 | ||||
| FORSTER, Gervase Leslie | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Engineer | 14377820002 | ||||
| FORSTER, Giles Parks | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | England | British | Company Director | 149624750002 | ||||
| MEND, Alexander | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | Germany | German | Sales Director | 281602560001 | ||||
| REED, Christopher George | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Finance Director | 262874350001 | ||||
| BRAMLEY, Graham George | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Director | 201599000001 | ||||
| CARDY, William Frederick | Director | Rustlings Beech Park Walter Ash HP14 4XL High Wycombe Buckinghamshire | British | Company Director | 32066310001 | |||||
| DOHERTY, Michael John | Director | 17 Grassingham Road SL9 0BW Chalfont St Peter Buckinghamshire | British | Production Director | 32066300004 | |||||
| ENGSTROM, Barry Ronald Thomas | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Technical Director | 241203540001 | ||||
| GORDON, Allan Laurence | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Chartered Accountant | 14377810002 | ||||
| HALL, Raymond Arthur | Director | 5 The Barton Huish Champflower TA4 2HP Wiveliscombe Somerset | United Kingdom | British | Engineer | 58761480001 | ||||
| KIRBY, Michael Leonard | Director | The Priory 11 High Street Halberton EX16 7AF Tiverton Devon | British | Engineer | 14377830002 | |||||
| REES, Christopher Cary | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | British | Sales Director | 66265120002 |
Who are the persons with significant control of HEPCO SLIDE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hepco (Holdings) Limited | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0