Hepco (holdings) Limited in London

Hepco (holdings) Limited

Hepco (holdings) started in year 1989 as Private Limited Company with registration number 02422332. The Hepco (holdings) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in at Regina House 124 Finchley Road. Postal code: NW3 5JS.

Currently there are 2 directors in the the firm, namely Giles F. and Gervase F.. In addition one secretary - Christopher R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Allan G. who worked with the the firm until 30 September 2019.

Hepco (holdings) Limited Address / Contact

Office Address	Regina House 124 Finchley Road
Office Address2	London
Town
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02422332
Date of Incorporation	Wed, 13th Sep 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Christopher R.

Position: Secretary

Appointed: 30 September 2019

Giles F.

Position: Director

Appointed: 01 January 2010

Gervase F.

Position: Director

Appointed: 13 September 1991

Allan G.

Position: Director

Appointed: 02 February 1998

Resigned: 30 September 2019

Allan G.

Position: Secretary

Appointed: 02 February 1998

Resigned: 30 September 2019

Raymond H.

Position: Director

Appointed: 02 February 1998

Resigned: 31 May 2011

Michael K.

Position: Director

Appointed: 13 September 1991

Resigned: 15 November 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Gervase F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gervase F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, October 2021	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, October 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, October 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 4th, November 1992	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 4th, November 1992	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 19th, January 1992	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 19th, January 1992	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 31st, October 1989	accounts	Free Download