HEPP SHEFFIELD LIMITED

Key Data

Status

Active

Company No.

06644668

Incorporation date

11/07/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2008)

13/01/2026

Appointment of Mr Neil David Townson as a director on 2026-01-06

View PDF (2 pages)

13/01/2026

Appointment of Ms Edgeline Jovero Meredith as a director on 2026-01-06

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (9 pages)

28/11/2025

Resolutions

View PDF (6 pages)

19/11/2025

Registration of charge 066446680002, created on 2025-11-19

View PDF (42 pages)

31/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

11/07/2025

Change of name notice

View PDF (2 pages)

11/07/2025

Change of name with request to seek comments from relevant body

View PDF (2 pages)

11/07/2025

Certificate of change of name

View PDF (3 pages)

08/04/2025

Termination of appointment of Nicholas John Bland as a director on 2025-03-25

View PDF (1 pages)

08/04/2025

Termination of appointment of Anil Menon as a director on 2025-03-25

View PDF (1 pages)

08/04/2025

Termination of appointment of Stuart Roderick Jenkin as a director on 2025-03-25

View PDF (1 pages)

08/04/2025

Termination of appointment of Gerald Stewart Warwick as a director on 2025-03-25

View PDF (1 pages)

08/04/2025

Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 2025-03-25

View PDF (1 pages)

08/04/2025

Cessation of Button Property Uk Limited as a person with significant control on 2025-03-25

View PDF (1 pages)

08/04/2025

Registered office address changed from , Level 5 20 Fenchurch Street, London, EC3M 3BY, England to 8 Sackville Street London W1S 3DG on 2025-04-08

View PDF (1 pages)

08/04/2025

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2025-03-27

View PDF (2 pages)

08/04/2025

Appointment of Mr Barry Edward Hindmarch as a director on 2025-03-25

View PDF (2 pages)

08/04/2025

Appointment of Mrs Briony Jayne Rea as a director on 2025-03-25

View PDF (2 pages)

08/04/2025

Appointment of Miss Harriet Ann Wilkinson as a director on 2025-03-25

View PDF (2 pages)

08/04/2025

Notification of Jeffrey Constable Hines as a person with significant control on 2025-03-25

View PDF (2 pages)

08/04/2025

Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 2025-03-25

View PDF (2 pages)

08/04/2025

Change of details for Mr Jeffrey Constable Hines as a person with significant control on 2025-03-25

View PDF (2 pages)

28/03/2025

Satisfaction of charge 066446680001 in full

View PDF (1 pages)

18/02/2025

Secretary's details changed for Ocorian Secretaries (Jersey) Limited on 2016-11-15

View PDF (1 pages)

14/02/2025

Termination of appointment of Muhammad Currim Oozeer as a director on 2024-12-31

View PDF (1 pages)

05/02/2025

Termination of appointment of Hani Othman Baothman as a director on 2024-12-31

View PDF (1 pages)

05/02/2025

Appointment of Mr Anil Menon as a director on 2024-12-31

View PDF (2 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

26/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

25/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (22 pages)

05/08/2021

Change of details for Button Property Uk Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

28/07/2021

Appointment of Mr Nicholas John Bland as a director on 2021-07-15

View PDF (2 pages)

28/07/2021

Termination of appointment of Nicholas John Bland as a director on 2021-07-15

View PDF (1 pages)

27/07/2021

Appointment of Mr Gerald Stewart Warwick as a director on 2021-07-15

View PDF (2 pages)

27/07/2021

Termination of appointment of Ava Kathleen Gallagher as a director on 2021-07-15

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

02/07/2021

Director's details changed for Mr Nicholas John Bland on 2020-10-02

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/02/2021

Registered office address changed from , 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England to 8 Sackville Street London W1S 3DG on 2021-02-03

View PDF (1 pages)

02/10/2020

Registered office address changed from , Level 5 20 Fenchurch Street, London, EC3M 3BY, England to 8 Sackville Street London W1S 3DG on 2020-10-02

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

23/09/2020

Registered office address changed from , 20 Level 5, Fenchurch Street, London, EC3M 3BY, England to 8 Sackville Street London W1S 3DG on 2020-09-23

View PDF (1 pages)

23/09/2020

Registered office address changed from , 11 Old Jewry, London, EC2R 8DU to 8 Sackville Street London W1S 3DG on 2020-09-23

View PDF (1 pages)

01/07/2020

Appointment of Mr Nicholas John Bland as a director on 2020-06-19

View PDF (2 pages)

22/01/2020

Termination of appointment of Kristina Borys Rowe as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Appointment of Mrs Kristina Borys Rowe as a director on 2020-01-21

View PDF (2 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

18/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Ms Ava Kathleen Gallagher as a director on 2019-02-01

View PDF (2 pages)

08/02/2019

Termination of appointment of Timothy Luke Trott as a director on 2019-02-01

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

19/03/2018

Director's details changed for Mr Muhammad Currim Oozeer on 2018-03-12

View PDF (2 pages)

19/03/2018

Director's details changed for Mr Hani Othman Baothman on 2018-03-12

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

10/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

04/04/2017

Appointment of Mr Stuart Roderick Jenkin as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Roland Mark Deller as a director on 2017-04-01

View PDF (1 pages)

07/02/2017

Secretary's details changed for Bedell Secretaries Limited on 2016-11-15

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/09/2016

Resolutions

View PDF (12 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

24/07/2015

Appointment of Mr Muhammad Currim Oozeer as a director on 2015-05-15

View PDF (2 pages)

24/07/2015

Appointment of Mr Hani Othman Baothman as a director on 2015-05-15

View PDF (2 pages)

10/06/2015

Appointment of Bedell Secretaries Limited as a secretary on 2015-04-22

View PDF (3 pages)

10/06/2015

Appointment of Mr Timothy Luke Trott as a director on 2015-04-22

View PDF (3 pages)

10/06/2015

Appointment of Mr Roland Mark Deller as a director on 2015-04-22

View PDF (3 pages)

14/05/2015

Registered office address changed from , 10 Grosvenor Street, London, W1K 4BJ to 8 Sackville Street London W1S 3DG on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of Andrew John Berger-North as a director on 2015-04-22

View PDF (1 pages)

14/05/2015

Termination of appointment of Peter William Beaumont Cole as a director on 2015-04-22

View PDF (1 pages)

14/05/2015

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2015-04-22

View PDF (1 pages)

14/05/2015

Termination of appointment of Warren Stuart Austin as a director on 2015-04-22

View PDF (1 pages)

14/05/2015

Termination of appointment of Richard Geoffrey Shaw as a director on 2015-04-22

View PDF (1 pages)

12/05/2015

Registration of charge 066446680001, created on 2015-04-22

View PDF (62 pages)

28/04/2015

Certificate of change of name

View PDF (3 pages)

28/04/2015

Change of name notice

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/04/2015

Miscellaneous

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/04/2014

Appointment of Mr Richard Geoffrey Shaw as a director

View PDF (2 pages)

25/04/2014

Appointment of Mr Warren Stuart Austin as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

01/10/2012

Termination of appointment of Lawrence Hitchings as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

13/12/2011

Auditor's resignation

View PDF (1 pages)

17/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (9 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/09/2010

Director's details changed for Lawrence Francis Hitchings on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (7 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

10/12/2008

Director appointed lawrence francis hitchings

View PDF (9 pages)

08/12/2008

Appointment terminated director jonathan emery

View PDF (1 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

05/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

30/10/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

11/07/2008

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEPP SHEFFIELD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trott, Timothy Luke	Director	22/04/2015 - 01/02/2019	257
Townson, Neil David	Director	06/01/2026 - Present	463
Hindmarch, Barry Edward	Director	25/03/2025 - Present	187
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/03/2025 - Present	185
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	22/09/2011 - 21/04/2015	163

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEPP SHEFFIELD LIMITED

HEPP SHEFFIELD LIMITED is an(a) Active company incorporated on 11/07/2008 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPP SHEFFIELD LIMITED?

HEPP SHEFFIELD LIMITED is currently Active. It was registered on 11/07/2008 .

Where is HEPP SHEFFIELD LIMITED located?

HEPP SHEFFIELD LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does HEPP SHEFFIELD LIMITED do?

HEPP SHEFFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HEPP SHEFFIELD LIMITED?

The latest filing was on 13/01/2026: Appointment of Mr Neil David Townson as a director on 2026-01-06.