HEPP GLASGOW LIMITED

Overview

Company Name	HEPP GLASGOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16051928
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2024

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 GLASGOW LIMITED?

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

Where is HEPP GLASGOW LIMITED located?

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

What are the latest accounts for HEPP GLASGOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jul 30, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for HEPP GLASGOW LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Appointment of Ms Edgeline Jovero Meredith 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
capital		Resolutions Re: appointmment of alternate director and duties 17/11/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 04, 2025

Confirmation statement made on Oct 29, 2025 with no updates

3 pages

CS01

Sep 04, 2025

Termination of appointment of Neil David Townson as a director on Oct 30, 2024

1 pages

TM01

Sep 04, 2025

Termination of appointment of Edgeline Jovero Meredith as a director on Oct 30, 2024

1 pages

TM01

Nov 06, 2024

Appointment of Ms Edgeline Jovero Meredith as a director on Oct 30, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Mr Neil David Townson as a director on Oct 30, 2024

2 pages

AP01

Nov 06, 2024

Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

1 pages

AA01

Oct 30, 2024

Incorporation

21 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 30, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 30, 2024	Statement of capital on Oct 30, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of HEPP GLASGOW 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

Oct 30, 2024

Secretary

Esplanade

JE1 0BD St Helier

Jersey

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

328819420001

HINDMARCH, Barry Edward

Oct 30, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1968-10

327871340001

MEREDITH, Edgeline Jovero

Nov 24, 2025

Director

Sackville Street

W1S 3DG London

England

British,Filipino

1989-5

342988070001

REA, Briony Jayne

Oct 30, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1988-12

311375680001

WILKINSON, Harriet Ann

Oct 30, 2024

Director

Dryden Street

WC2E 9NH London

England

British

1994-3

328819430001

MEREDITH, Edgeline Jovero

Oct 30, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British,Filipino

1989-5

325879410001

TOWNSON, Neil David

Oct 30, 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 GLASGOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Elizabeth Hines-Pierce 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Oct 30, 2024	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.
Mr Jeffrey Constable Hines 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Oct 30, 2024	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