Hepp Sheffield Limited

Active06644668 Private limited company
Incorporated
11 July 2008 (18 years)
Previously known as
Button (Drakehouse) Limited (until 11 July 2025)
Hammerson (Drakehouse) Limited (until 28 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Jeffrey Constable Hines
Laura Elizabeth Hines-Pierce
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Cal Logistics Reit UK Limited, Hepp Newcastle Limited, Kent Space Ebbsfleet Limited · more companies
British
Born August 1989 (37)
Director · Appointed 6 January 2026
Also at Herep Iii CG Midco Limited, Hevf 3 Self Storage UK Limited, Multi Industrial Farnham Limited · more companies
British,Filipino
Born May 1989 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 March 2025
Director · Appointed 25 March 2025
Also at Thomas Street Pbsa Limited, SFR Funding Limited, Hecf Soho Limited · more companies
British
Born December 1988 (37)
Director · Appointed 25 March 2025
Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 25 March 2025
Also at Hecf Nugent Limited, Nugent Shopping Park Limited, Hepp Glasgow Limited · more companies
British
Born March 1994 (32)
Officer history (25 former)
1 August 2026
Appointed Morais, Robyn-Hayley Louise as Director
31 July 2026
Resigned Townson, Neil David as Director
6 January 2026
Appointed Townson, Neil David as Director
6 January 2026
Appointed Meredith, Edgeline Jovero as Director
27 March 2025
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
25 March 2025
Appointed Rea, Briony Jayne as Director
25 March 2025
Appointed Wilkinson, Harriet Ann as Director
25 March 2025
Appointed Hindmarch, Barry Edward as Director
25 March 2025
Resigned Ocorian Secretaries (Jersey) Limited as Corporate Secretary
25 March 2025
Resigned Menon, Anil as Director
25 March 2025
Resigned Warwick, Gerald Stewart as Director
25 March 2025
Resigned Bland, Nicholas John as Director
25 March 2025
Resigned Jenkin, Stuart Roderick as Director
31 December 2024
Appointed Menon, Anil as Director
31 December 2024
Resigned Baothman, Hani Othman as Director
31 December 2024
Resigned Oozeer, Muhammad Currim as Director
15 July 2021
Appointed Warwick, Gerald Stewart as Director
15 July 2021
Resigned Gallagher, Ava Kathleen as Director
15 July 2021
Resigned Bland, Nicholas John as Director
15 July 2021
Appointed Bland, Nicholas John as Director
19 June 2020
Appointed Bland, Nicholas John as Director
21 January 2020
Resigned Rowe, Kristina Borys as Director
21 January 2020
Appointed Rowe, Kristina Borys as Director
1 February 2019
Appointed Gallagher, Ava Kathleen as Director
1 February 2019
Resigned Trott, Timothy Luke as Director
1 April 2017
Resigned Deller, Roland Mark as Director
1 April 2017
Appointed Jenkin, Stuart Roderick as Director
15 May 2015
Appointed Baothman, Hani Othman as Director
15 May 2015
Appointed Oozeer, Muhammad Currim as Director
22 April 2015
Resigned Cole, Peter William Beaumont as Director
22 April 2015
Appointed Trott, Timothy Luke as Director
22 April 2015
Resigned Austin, Warren Stuart as Director
22 April 2015
Resigned Shaw, Richard Geoffrey as Director
22 April 2015
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
22 April 2015
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
22 April 2015
Appointed Deller, Roland Mark as Director
22 April 2015
Resigned Berger-North, Andrew John as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Appointed Shaw, Richard Geoffrey as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Hitchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Hitchings, Lawrence Francis as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
11 July 2008
Appointed Atkins, David John as Director
11 July 2008
Appointed Haydon, Stuart John as Secretary
11 July 2008
Appointed Emery, Jonathan Michael as Director
11 July 2008
Appointed Hardie, Nicholas Alan Scott as Director
11 July 2008
Appointed Thomson, Andrew James Gray as Director
11 July 2008
Appointed Cole, Peter William Beaumont as Director

Ownership 2 active

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

Jeffrey Constable Hines
Individual · Notified 25 March 2025
Has significant influence or control
American
Born April 1955 (71)
Laura Elizabeth Hines-Pierce
Individual · Notified 25 March 2025
Has significant influence or control
American
Born November 1983
Former controllers (1)
25 March 2025
Ceased Button Property UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
14 July 2026Confirmation statement with no updates11 July 2026
13 January 2026Appointment of a director
13 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

11-12 Hanover Square LP
11-12 Hanover Square Nominee 1 Limited
11-12 Hanover Square Nominee 2 Limited
12 Wells Mews Limited
310 CSP Holdings Limited
310 CSP Limited

Other companies in this industry

Lancaster
Knutsford
Chelmsford
London
London
Bournemouth

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

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?