Hepp Newcastle Limited

Active15345876 Private limited company
Incorporated
12 December 2023 (2 years)
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 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 Sheffield Limited, Kent Space Ebbsfleet Limited · more companies
British
Born August 1989 (37)
Director · Appointed 24 November 2025
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)
Director · Appointed 14 November 2024
Also at Thomas Street Pbsa Limited, SFR Funding Limited, Hecf Soho Limited · more companies
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 12 December 2023
Director · Appointed 12 December 2023
Also at HNG Black Pearl Limited, HNG Blackfriars 1 Limited, HNG Blackfriars 2 Limited · more companies
British
Born October 1968 (58)
Wilkinson, Harriet Ann
Director · Appointed 12 December 2023
British
Born March 1994 (32)
Officer history (4 former)
1 August 2026
Appointed Morais, Robyn-Hayley Louise as Director
31 July 2026
Resigned Townson, Neil David as Director
24 November 2025
Appointed Townson, Neil David as Director
24 November 2025
Appointed Meredith, Edgeline Jovero as Director
14 November 2024
Resigned Meredith, Edgeline Jovero as Director
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
14 November 2024
Appointed Rea, Briony Jayne as Director
14 November 2024
Appointed Townson, Neil David as Director
14 November 2024
Resigned Townson, Neil David as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
12 December 2023
Appointed Wilkinson, Harriet Ann as Director
12 December 2023
Appointed Hindmarch, Barry Edward as Director
12 December 2023
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
12 December 2023
Appointed Lee, Anthony Matthew as Director

Ownership 2 active

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

Jeffrey Constable Hines
Individual · Notified 12 December 2023
Has significant influence or control
American
Born April 1955 (71)
Laura Elizabeth Hines-Pierce
Individual · Notified 12 December 2023
Has significant influence or control
American
Born November 1983

Filings 21

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
24 June 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates11 December 2025
28 November 2025Appointment of a director
Show all 21 filings

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