HEPP LOGISTICS 1 LIMITED
Company is dissolved
General Information
NAME
HEPP LOGISTICS 1 LIMITED
COMPANY NUMBER
14393037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Credit Risk Overview
Want to learn more about HEPP LOGISTICS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPP LOGISTICS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPP LOGISTICS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 225 Past: 227 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 20 Past: 18 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/08/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 25/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/07/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 18/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/07/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 10/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 04/07/2024 | New Board Member Simon Derwood Auston Drewett (928107429) Appointed |
| 04/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 04/07/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 01/07/2024 | New Board Member Ian James Palmer Brown (912780156) Appointed |
| 20/06/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 17/06/2024 | New Board Member Ian James Palmer Brown (912780156) Appointed |
| 13/06/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/06/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 30/05/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 03/05/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/05/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 24/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/04/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 03/04/2024 | New Board Member Ian James Palmer Brown (912780156) Appointed |
| 14/03/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 12/03/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 06/03/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 06/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 05/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 29/01/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 18/01/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 29/12/2023 | New Board Member Simon Derwood Auston Drewett (928107429) Appointed |
| 28/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 21/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 19/12/2023 | New Board Member Ian James Palmer Brown (912780156) Appointed |
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