Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Herep Iii CG Midco Limited
- Incorporated
- 28 March 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Jeffrey Constable HinesLaura Elizabeth Hines-Pierce
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British,Filipino
Born May 1989 (37)
Director · Appointed 27 March 2026
British
Born August 1989 (37)
Director · Appointed 14 November 2024
British
Born December 1988 (37)
Corporate Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
Spanish
Born March 1973 (53)
Director · Appointed 28 March 2024
British
Born October 1968 (58)
Officer history (4 former)
1 August 2026
31 July 2026
27 March 2026
27 March 2026
14 November 2024
14 November 2024
14 November 2024
14 November 2024
14 November 2024
14 November 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Constable Hines
Individual · Notified 28 March 2024
Has significant influence or control
American
Born April 1955 (71)
Laura Elizabeth Hines-Pierce
Individual · Notified 28 March 2024
Has significant influence or control
American
Born November 1983
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Herep Iii CG Midco Limited This company
H3CG JV Co Limited Owns 75–100% of shares
H3CG Oldham Limited Owns 75–100% of shares
H3CG Redditch Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 9 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 1 June 2026 | Replacement filing for the appointment of a director |
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