HEPCO (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » NW3 5JS
Company number 02422332
Status Active
Incorporation Date 13 September 1989
Company Type Private Limited Company
Address REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HEPCO (HOLDINGS) LIMITED are www.hepcoholdings.co.uk, and www.hepco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Hepco Holdings Limited is a Private Limited Company. The company registration number is 02422332. Hepco Holdings Limited has been working since 13 September 1989. The present status of the company is Active. The registered address of Hepco Holdings Limited is Regina House 124 Finchley Road London Nw3 5js. . GORDON, Allan Laurence, Dr. is a Secretary of the company. FORSTER, Gervase Leslie is a Director of the company. FORSTER, Giles Parks is a Director of the company. GORDON, Allan Laurence, Dr. is a Director of the company. Director HALL, Raymond Arthur has been resigned. Director KIRBY, Michael Leonard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GORDON, Allan Laurence, Dr.
Director
FORSTER, Gervase Leslie

82 years old
Director
FORSTER, Giles Parks
Appointed Date: 01 January 2010
47 years old
Director
GORDON, Allan Laurence, Dr.
Appointed Date: 02 February 1998
66 years old

Resigned Directors

Director
HALL, Raymond Arthur
Resigned: 31 May 2011
Appointed Date: 02 February 1998
77 years old
Director
KIRBY, Michael Leonard
Resigned: 15 November 2007
78 years old

Persons With Significant Control

Gervase Leslie Forster
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HEPCO (HOLDINGS) LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 140,700
03 Oct 2014
Secretary's details changed for Dr. Allan Laurence Gordon on 17 September 2014
...
... and 71 more events
02 Nov 1989
Director resigned;new director appointed
02 Nov 1989
Secretary resigned;new secretary appointed
31 Oct 1989
New director appointed
31 Oct 1989
Accounting reference date notified as 31/12
13 Sep 1989
Incorporation

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