Hepco (Holdings) Limited

Active02422332 Private limited company
Incorporated
13 September 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Gervase Leslie Forster
Accounts type
Group
Region
Greater London
Address
Regina House 124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reed, Christopher George
Secretary · Appointed 30 September 2019
Director · Appointed 1 January 2010
British
Born November 1978
Director
British
Born December 1943 (82)
Officer history (4 former)
30 September 2019
Appointed Reed, Christopher George as Secretary
30 September 2019
Resigned Gordon, Allan Laurence as Director
30 September 2019
Resigned Gordon, Allan Laurence as Secretary
31 May 2011
Resigned Hall, Raymond Arthur as Director
1 January 2010
Appointed Forster, Giles Parks as Director
15 November 2007
Resigned Kirby, Michael Leonard as Director
2 February 1998
Appointed Hall, Raymond Arthur as Director
2 February 1998
Appointed Gordon, Allan Laurence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)

Holdings 2

Companies where Hepco (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Net Assets
£205,000
Cash
£10
Profit
£0
Debt Ratio
7%
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £205,000 £205,000 £205,000 £205,000 £205,000 £205,000
Balance sheet detail
202420232022202120202019
Fixed Assets£220,010£220,010£220,010£220,010£220,010£220,010
Current Assets£10£10£10£10£10£10
Cash£10£10£10£10£10£10
Creditors (< 1 year)£15,020£15,020£15,020£15,020£15,020£15,020
Net Current Assets(£15,010)(£15,010)(£15,010)(£15,010)(£15,010)(£15,010)
Net Assets£205,000£205,000£205,000£205,000£205,000£205,000
Shareholder Funds£205,000£205,000£205,000£205,000£205,000£205,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
26 September 2025Group of companies' accounts31 December 2024
4 September 2025Confirmation statement with updates21 August 2025
13 September 2024Group of companies' accounts31 December 2023
4 September 2024Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?