HEPHER GRINCELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEPHER GRINCELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEPHER GRINCELL LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09340687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HEPHER GRINCELL LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09340687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HEPHER GRINCELL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
45 WELBECK STREET
LONDON
W1G 8DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NQP DEVELOPMENT SERVICES LIMITED (until 05/05/2016)
NQP DEVELOPMENT SERVICES LIMITED (until 05/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ANTONY HEPHER | Jan 1956 | British | Director | 2015-10-30 | CURRENT |
| MR RICHARD HENLEY | Mar 1972 | British | Director | 2018-01-31 | CURRENT |
| MR PATRICK MICHAEL GRINCELL | Apr 1967 | Canadian | Director | 2014-12-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgh Trustees Ltd | 2021-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roger Antony Hepher | 2016-05-04 - 2020-03-18 | 1/1956 | Ashford Kent | Ownership of shares 25 to 50 percent |
| Mr Patrick Michael Grincell | 2016-04-30 - 2018-03-07 | 4/1967 | Ashford Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hepher Grincell Limited - Period Ending 2023-04-30 | 2024-05-01 | 30-04-2023 | £271,760 Cash |
| HEPHER_GRINCELL_LIMITED - Accounts | 2023-01-28 | 30-04-2022 | £137,392 Cash £407,572 equity |
| HEPHER_GRINCELL_LIMITED - Accounts | 2021-10-21 | 30-04-2021 | £745,795 Cash £1,262,030 equity |
| ACCOUNTS - Final Accounts | 2019-12-07 | 30-04-2019 | 150,923 Cash 341,347 equity |
| ACCOUNTS - Final Accounts | 2018-12-01 | 30-04-2018 | 87,838 Cash 155,814 equity |
| ACCOUNTS - Final Accounts | 2018-02-01 | 30-04-2017 | 82,371 Cash 309,163 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-03 | 30-04-2016 | 235,891 Cash 189,830 equity |