Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Hepp Mid Box Limited
- Incorporated
- 22 January 2025 (1 year)
- Previously known as
- Hepp Thurmaston Limited (until 24 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Laura Elizabeth Hines-PierceJeffrey Constable Hines
- 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 24 November 2025
British,Filipino
Born May 1989 (37)
Director · Appointed 22 January 2025
British
Born October 1968 (58)
Director · Appointed 22 January 2025
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 22 January 2025
Director · Appointed 22 January 2025
British
Born March 1994 (32)
Officer history (1 former)
1 August 2026
31 July 2026
24 November 2025
24 November 2025
22 January 2025
22 January 2025
22 January 2025
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
22 January 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Elizabeth Hines-Pierce
Individual · Notified 22 January 2025
Has significant influence or control
American
Born November 1983
Jeffrey Constable Hines
Individual · Notified 22 January 2025
Has significant influence or control
American
Born April 1955 (71)
Filings
Filing history not loaded yet. See it on Companies House
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