HEPP MID BOX LIMITED
Overview
| Company Name | HEPP MID BOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16201492 |
| 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 HEPP MID BOX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEPP MID BOX LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEPP MID BOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEPP THURMASTON LIMITED | Jan 22, 2025 | Jan 22, 2025 |
What are the latest accounts for HEPP MID BOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for HEPP MID BOX LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for HEPP MID BOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Edgeline Jovero Meredith as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil David Townson as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed hepp thurmaston LIMITED\certificate issued on 24/06/25 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of HEPP MID BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 331502750001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 327871340001 | |||||||||||||
| MEREDITH, Edgeline Jovero | Director | Sackville Street W1S 3DG London 8 England | England | British,Filipino | 342988070001 | |||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 England | England | British | 311375680001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 46320530001 | |||||||||||||
| WILKINSON, Harriet Ann | Director | Dryden Street WC2E 9NH London 6 England | England | British | 328819430001 |
Who are the persons with significant control of HEPP MID BOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Elizabeth Hines-Pierce | Jan 22, 2025 | 845 Texas Avenue 77002 Houston Suite 3300 Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jeffrey Constable Hines | Jan 22, 2025 | 845 Texas Avenue 77002 Houston Suite 3300 Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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