HEPP LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 14397417 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2022 |
| Age | 1 year, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HEPP LOGISTICS LIMITED is an active private limited company with number 14397417. It was incorporated 1 year, 8 months, 12 days ago, on 04 October 2022. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change corporate secretary company with change date
Date: 30 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-16
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Change to a person with significant control
Date: 29 Sep 2023
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeffrey Constable Hines
Change date: 2022-10-04
Documents
Change person director company with change date
Date: 05 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-29
Officer name: Mr Ian James Palmer Brown
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Carol Ann Rotsey
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Matthew Lee
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Edward Hindmarch
Appointment date: 2023-08-25
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Derwood Auston Drewett
Termination date: 2023-08-25
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-04
Psc name: Laura Elizabeth Hines-Pierce
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeffrey Constable Hines
Change date: 2022-10-04
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Capital : 920,000 GBP
Date: 2023-02-22
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Capital : 828,950 GBP
Date: 2023-02-22
Documents
Change account reference date company current extended
Date: 21 Dec 2022
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 16 Dec 2022
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-04
Psc name: Hepp Master Luxco Sa.R.L
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Laura Elizabeth Hines-Pierce
Change date: 2022-10-04
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeffrey Constable Hines
Change date: 2022-10-04
Documents
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