HEPHER GRINCELL LIMITED
45 WELBECK STREET, LONDON W1G 8DZ- Active
- Private Limited Company
- Company No. 09340687
- Last Updated: 01 Mar 2024
Company Profile
HEPHER GRINCELL LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in LONDON. HEPHER GRINCELL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | HEPHER GRINCELL LIMITED |
|---|---|
| Company number | 09340687 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WELBECK STREET LONDON W1G 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hgh Trustees Ltd Welbeck Street, W1G 8DZ |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Antony Hepher Nationality: British |
Dates: Wednesday, May 4, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Patrick Michael Grincell Nationality: Canadian |
Dates: Saturday, April 30, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against HEPHER GRINCELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEPHER GRINCELL LIMITED | 04 Dec 2014 |
| NQP DEVELOPMENT SERVICES LIMITED | 05 May 2016 |