HEPCO (HOLDINGS) LIMITED
REGINA HOUSE 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 02422332
- Last Updated: 01 Mar 2024
Company Profile
HEPCO (HOLDINGS) LIMITED was incorporated on Wednesday, September 13, 1989 as a Private Limited Company with no registered address. HEPCO (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 1 month and 26 days.
| Name | HEPCO (HOLDINGS) LIMITED |
|---|---|
| Company number | 02422332 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gervase Leslie Forster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against HEPCO (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEPCO (HOLDINGS) LIMITED | 13 Sep 1989 |