Company information:
Hepco (Holdings) Limited (No: 02422332)
Address: REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
Status: Active
Incorporated: 13-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: GERVASE LESLIE FORSTER ( DOB: Dec-1943 From: Sep-1991 )
Current Director: GILES PARKS FORSTER ( DOB: Nov-1978 From: Jan-2010 )
Current Director: GILES PARKS FORSTER ( DOB: Nov-1978 From: Jan-2010 )
Current Secretary: CHRISTOPHER GEORGE REED ( From: Sep-2019 )
Resigned Director: ALLAN LAURENCE GORDON ( DOB: Jul-1959 From: Feb-1998 To: Sep-2019 )
Resigned Director: RAYMOND ARTHUR HALL ( DOB: Jun-1948 From: Feb-1998 To: May-2011 )
Resigned Director: MICHAEL LEONARD KIRBY ( DOB: Aug-1947 From: Sep-1991 To: Nov-2007 )
Resigned Secretary: ALLAN LAURENCE GORDON ( DOB: Jul-1959 From: Sep-1991 To: Sep-2019 )
Persons of Significant Control:
Gervase Leslie Forster, Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 220,010 | 220,010 | 220,010 | 220,010 | 220,010 | 220,010 | 220010,220010.0,220010.0,220010.0,220010,220010 |
| Fixed assets / Investments, fixed assets | 220,010 | 220,010 | 220,010 | 220,010 | 220,010 | 220,010 | 220010,220010.0,220010.0,220010.0,220010,220010 |
| Current assets | 10 | 10 | 10 | 10 | 10 | 10 | 10,10.0,10.0,10.0,10,10 |
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10 | 10 | 10,10.0,10.0,10.0,10,10 |
| Net current assets (liabilities) | -15,010 | -15,010 | -15,010 | -15,010 | -15,010 | -15,010 | -15010,-15010.0,-15010.0,-15010.0,-15010,-15010 |
| Net assets (liabilities) | 205,000 | 205,000 | 205,000 | 205,000 | 205,000 | 205,000 | 205000,205000.0,205000.0,205000.0,205000,205000 |
| Equity / share capital and reserves | 205,000 | 205,000 | 205,000 | 205,000 | 205,000 | 205,000 | 205000,205000.0,205000.0,205000.0,205000,205000 |