Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Hecf Cargo Point Limited
- Incorporated
- 7 September 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1989 (37)
Director · Appointed 19 January 2026
British,Filipino
Born May 1989 (37)
Director · Appointed 14 November 2024
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 25 August 2023
British
Born October 1968 (58)
Director · Appointed 7 September 2022
British
Born December 1968 (57)
Officer history (8 former)
1 August 2026
31 July 2026
19 January 2026
19 January 2026
14 November 2024
14 November 2024
14 November 2024
14 November 2024
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 November 2024
25 August 2023
25 August 2023
25 August 2023
25 August 2023
25 August 2023
25 August 2023
25 August 2023
7 September 2022
7 September 2022
7 September 2022
7 September 2022
7 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15354218
Former controllers (3)
27 February 2024
Ceased Laura Elizabeth Hines-Pierce — Has significant influence or control
27 February 2024
Ceased Jeffrey Constable Hines — Has significant influence or control
7 September 2022
Ceased Hecf Luxembourg Master 3 S.A.R.L — Has significant influence or control (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hecf Bedfont Limited Owns more than 25% of shares
Hecf Cargo Point Limited This company Owns 75–100% of shares
Hecf JLP S.A R.L. Owns more than 25% of shares
Hecf Lavington Limited Owns 75–100% of shares
Hecf Maxmor S.A R.L. Owns more than 25% of shares
Hecf Nugent Limited Owns 75–100% of shares
Nugent Shopping Park Limited Owns 75–100% of shares
Hecf Stanwell S.A R.L. Owns more than 25% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 19 January 2026 | Memorandum and Articles of Association |
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