Hepp Glasgow Limited

Active16051928 Private limited company
Incorporated
30 October 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Laura Elizabeth Hines-Pierce
Jeffrey Constable Hines
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
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
4
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 Newcastle Limited, Hepp Sheffield 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 30 October 2024
Also at Hgit Retail Holdco Limited, Hgit Leeds Limited, SS Sah Limited · more companies
British
Born October 1968 (58)
Director · Appointed 30 October 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 30 October 2024
Director · Appointed 30 October 2024
Also at Hecf Nugent Limited, Nugent Shopping Park Limited, Hepp Mid Box Limited · more companies
British
Born March 1994 (32)
Officer history (3 former)
1 August 2026
Appointed Morais, Robyn-Hayley Louise as Director
31 July 2026
Resigned Townson, Neil David as Director
24 November 2025
Appointed Meredith, Edgeline Jovero as Director
24 November 2025
Appointed Townson, Neil David as Director
30 October 2024
Appointed Hindmarch, Barry Edward as Director
30 October 2024
Appointed Rea, Briony Jayne as Director
30 October 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
30 October 2024
Appointed Wilkinson, Harriet Ann as Director
30 October 2024
Appointed Meredith, Edgeline Jovero as Director
30 October 2024
Resigned Meredith, Edgeline Jovero as Director
30 October 2024
Appointed Townson, Neil David as Director
30 October 2024
Resigned Townson, Neil David as Director

Ownership 2 active

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

Laura Elizabeth Hines-Pierce
Individual · Notified 30 October 2024
Has significant influence or control
American
Born November 1983
Jeffrey Constable Hines
Individual · Notified 30 October 2024
Has significant influence or control
American
Born April 1955 (71)

Filings 22

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
15 July 2026Full accounts31 December 2025
9 June 2026Memorandum and Articles of Association
Show all 22 filings

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