Hepcoautomation Limited LONDON


Hepcoautomation Limited is a private limited company situated at Regina House, 124 Finchley Road, London NW3 5JS. Incorporated on 2017-09-27, this 2-year-old company is run by 4 directors and 1 secretary.
Director Christopher R., appointed on 30 September 2019. Director Giles F., appointed on 27 September 2017. Director Gervase F., appointed on 27 September 2017.
Switching the focus to secretaries, we can mention: Christopher R., appointed on 30 September 2019.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The latest confirmation statement was filed on 2019-09-26 and the due date for the next filing is 2020-10-10. What is more, the accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Hepcoautomation Limited Address / Contact

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

Company Information / Profile

Registration Number 10984388
Date of Incorporation Wed, 27th Sep 2017
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 10th Oct 2020 (2020-10-10)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Christopher R.

Position: Director

Appointed: 30 September 2019

Christopher R.

Position: Secretary

Appointed: 30 September 2019

Giles F.

Position: Director

Appointed: 27 September 2017

Gervase F.

Position: Director

Appointed: 27 September 2017

Peter F.

Position: Director

Appointed: 27 September 2017

Allan G.

Position: Secretary

Appointed: 27 September 2017

Resigned: 30 September 2019

Allan G.

Position: Director

Appointed: 27 September 2017

Resigned: 30 September 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Hepco (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hepco (Holdings) Limited

Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom

Legal authority British
Legal form Limited Company
Notified on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates September 26, 2019
filed on: 4th, October 2019
Free Download (4 pages)

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