HEPP NEWCASTLE LIMITED

Overview

Company Name	HEPP NEWCASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15345876
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEPP NEWCASTLE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEPP NEWCASTLE LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEPP NEWCASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEPP NEWCASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for HEPP NEWCASTLE LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Confirmation statement made on Dec 11, 2025 with no updates

3 pages

CS01

Nov 28, 2025

Appointment of Ms Edgeline Jovero Meredith as a director on Nov 24, 2025

2 pages

AP01

Nov 27, 2025

Appointment of Mr Neil David Townson as a director on Nov 24, 2025

2 pages

AP01

Nov 21, 2025

Memorandum and Articles of Association

24 pages

Nov 21, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: appointment of alternate director and the duties 17/11/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 21, 2025

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 04, 2025

Termination of appointment of Neil David Townson as a director on Nov 14, 2024

1 pages

TM01

Sep 04, 2025

Termination of appointment of Edgeline Jovero Meredith as a director on Nov 14, 2024

1 pages

TM01

Aug 28, 2025

Full accounts made up to Dec 31, 2024

20 pages

Dec 24, 2024

Confirmation statement made on Dec 11, 2024 with updates

4 pages

CS01

Dec 20, 2024

Registration of charge 153458760002, created on Dec 17, 2024

37 pages

MR01

Nov 20, 2024

Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Appointment of Mr Neil David Townson as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024

1 pages

TM01

Apr 19, 2024

Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

1 pages

CH04

Apr 11, 2024

Registration of charge 153458760001, created on Apr 10, 2024

21 pages

MR01

Dec 12, 2023

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 12, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 12, 2023	Statement of capital on Dec 12, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of HEPP NEWCASTLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Dec 12, 2023

Secretary

Esplanade

JE1 0BD St Helier

Jersey

Legal Form	INCORPORATED PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (JERSEY) LAW 1991
Registration Number	71285

316989880002

HINDMARCH, Barry Edward

Dec 12, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1968-10

315645340001

MEREDITH, Edgeline Jovero

Nov 24, 2025

Director

Sackville Street

W1S 3DG London

England

British,Filipino

1989-5

342988070001

REA, Briony Jayne

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1988-12

311375680001

TOWNSON, Neil David

Nov 24, 2025

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1960-8

46320530001

WILKINSON, Harriet Ann

Dec 12, 2023

Director

Dryden Street

WC2E 9NH London

England

British

1994-3

316989890001

LEE, Anthony Matthew

Dec 12, 2023

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1972-4

315645350001

MEREDITH, Edgeline Jovero

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British,Filipino

1989-5

325879410001

TOWNSON, Neil David

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1960-8

46320530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEPP NEWCASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Constable Hines 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Dec 12, 2023	845 Texas Avenue 77002 Houston Suite 3300 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Laura Elizabeth Hines-Pierce 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Dec 12, 2023	845 Texas Avenue 77002 Houston Suite 3300 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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