HEPP LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
HEPP LOGISTICS LIMITED
COMPANY NUMBER
14397417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932955897) Appointed |
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
Credit Risk Overview
Want to learn more about HEPP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 20 Past: 18 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 196 Past: 256 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932955897) Appointed |
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 22/11/2024 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 04/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 31/08/2023 | Simon Derwood Auston Drewett (928107429) has left the board |
| 31/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 31/08/2023 | New Board Member Barry Edward Hindmarch (931290061) Appointed |
| 31/08/2023 | New Board Member Neil David Townson (904632053) Appointed |
| 26/12/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 26/10/2022 | New Board Member Ian James Palmer Brown (912780156) Appointed |
| 21/10/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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