HEPP SHEFFIELD LIMITED

active Company number 06644668

Private Limited by Shares · Incorporated on 11th Jul 2008

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SIC code: 68209
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HEPP SHEFFIELD LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 2008 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

455 Companies at address View all 476 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GEN II CORPORATE SERVICES (JERSEY) LIMITED	Corporate secretary	27th Mar 2025	This company	Not recorded	View profile
Barry Hindmarch	Director	25th Mar 2025		British	View profile
Edgeline Meredith	Director	6th Jan 2026		British,Filipino	View profile
Robyn-Hayley Morais	Director	1st Aug 2026		British	View profile
Briony Rea	Director	25th Mar 2025		British	View profile
Harriet Wilkinson	Director	25th Mar 2025		British	View profile
Jeffrey Constable Hines	PSC	25th Mar 2025	—	American	View profile
Laura Elizabeth Hines-Pierce	PSC	25th Mar 2025	—	American	View profile
Button Property Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 454

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HECF NUGENT LIMITED	17389396	10th Aug 2026	active
ACAI (SWALLOW STREET) LIMITED	17316883	3rd Jul 2026	active
KEYSTONE INVESTORS LTD	17302659	26th Jun 2026	active
STORAGE (MILL HILL) LIMITED	17276638	17th Jun 2026	active
STORAGE (STEEL CITY) LIMITED	17277107	17th Jun 2026	active

Showing the latest 5 of 454 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jul 2008
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jul 2008 Company incorporated
11th Jul 2008 Jonathan Emery appointed as Director
11th Jul 2008 David Atkins appointed as Director
11th Jul 2008 Nicholas Hardie appointed as Director
11th Jul 2008 Andrew Thomson appointed as Director
11th Jul 2008 Peter Cole appointed as Director
11th Jul 2008 Stuart Haydon appointed as Secretary
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Lawrence Hitchings appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hitchings resigned as Director
19th Mar 2014 Andrew Thomson resigned as Director
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw appointed as Director
22nd Apr 2015 HAMMERSON COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
22nd Apr 2015 Warren Austin resigned as Director
22nd Apr 2015 Andrew Berger-North resigned as Director
22nd Apr 2015 Peter Cole resigned as Director
22nd Apr 2015 Roland Deller appointed as Director
22nd Apr 2015 Timothy Trott appointed as Director
22nd Apr 2015 OCORIAN SECRETARIES (JERSEY) LIMITED appointed as Corporate secretary
22nd Apr 2015 Richard Shaw resigned as Director
15th May 2015 Hani Baothman appointed as Director
15th May 2015 Muhammad Oozeer appointed as Director
6th Apr 2016 Button Property Uk Limited appointed as Corporate PSC
1st Apr 2017 Roland Deller resigned as Director
1st Apr 2017 Stuart Jenkin appointed as Director
1st Feb 2019 Timothy Trott resigned as Director
1st Feb 2019 Ava Gallagher appointed as Director
21st Jan 2020 Kristina Rowe appointed as Director
21st Jan 2020 Kristina Rowe resigned as Director
19th Jun 2020 Nicholas Bland appointed as Director
15th Jul 2021 Ava Gallagher resigned as Director
15th Jul 2021 Nicholas Bland resigned as Director
15th Jul 2021 Nicholas Bland appointed as Director
15th Jul 2021 Gerald Warwick appointed as Director
31st Dec 2024 Hani Baothman resigned as Director
31st Dec 2024 Muhammad Oozeer resigned as Director
31st Dec 2024 Anil Menon appointed as Director
25th Mar 2025 OCORIAN SECRETARIES (JERSEY) LIMITED resigned as Corporate secretary
25th Mar 2025 Nicholas Bland resigned as Director
25th Mar 2025 Barry Hindmarch appointed as Director
25th Mar 2025 Gerald Warwick resigned as Director
25th Mar 2025 Briony Rea appointed as Director
25th Mar 2025 Harriet Wilkinson appointed as Director
25th Mar 2025 Anil Menon resigned as Director
25th Mar 2025 Stuart Jenkin resigned as Director
25th Mar 2025 Jeffrey Constable Hines appointed as PSC
25th Mar 2025 Laura Elizabeth Hines-Pierce appointed as PSC
25th Mar 2025 Button Property Uk Limited ceased to be a Corporate PSC
27th Mar 2025 GEN II CORPORATE SERVICES (JERSEY) LIMITED appointed as Corporate secretary
6th Jan 2026 Edgeline Meredith appointed as Director
6th Jan 2026 Neil Townson appointed as Director
11th Jul 2026 Confirmation statement made up
31st Jul 2026 Neil Townson resigned as Director
1st Aug 2026 Robyn-Hayley Morais appointed as Director
30th Sep 2026 Next accounts due

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