HEPP MID BOX LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HEPP MID BOX LIMITED

Other letting and operating of own or leased real estate

Founded 22 Jan 2025 Active London, England website.com
Other letting and operating of own or leased real estate

Previous Company Names

HEPP THURMASTON LIMITED 22 Jan 2025 — 24 Jun 2025
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for HEPP MID BOX LIMITED (16201492), an active company based in London, England. Incorporated 22 Jan 2025. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gen Ii Corporate Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown22 Jan 2025Active
Harriet Ann WilkinsonDirectorBritishEngland3222 Jan 2025Active
Hindmarch, Barry EdwardDirectorBritishUnited Kingdom5722 Jan 2025Active

Shareholders

Shareholders (1)

Hepp Uk Reit Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jeffrey Constable Hines

American

Active
Notified 22 Jan 2025
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Laura Elizabeth Hines-pierce

American

Active
Notified 22 Jan 2025
DOB November 1983
Nature of Control
  • Significant Influence Or Control

Mr Jeffrey Constable Hines

American

Active
Notified 22 Jan 2025
Residence United States
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
28 Nov 2025OfficersAppointment of Ms Edgeline Jovero Meredith as director on 24 Nov 2025
27 Nov 2025OfficersAppointment of Mr Neil David Townson as director on 24 Nov 2025
21 Nov 2025IncorporationMemorandum Articles
21 Nov 2025ResolutionResolutions
20 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

28 Nov 2025 Officers

Appointment of Ms Edgeline Jovero Meredith as director on 24 Nov 2025

27 Nov 2025 Officers

Appointment of Mr Neil David Townson as director on 24 Nov 2025

21 Nov 2025 Incorporation

Memorandum Articles

21 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Appointment of Ms Edgeline Jovero Meredith as director on 24 Nov 2025

5 months ago on 28 Nov 2025

Appointment of Mr Neil David Townson as director on 24 Nov 2025

5 months ago on 27 Nov 2025

Memorandum Articles

5 months ago on 21 Nov 2025

Resolutions

5 months ago on 21 Nov 2025