Hepp Sheffield Limited
Company 06644668 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hepp Newcastle Limited 3 shared directors
- Hepp Bristol Limited 3 shared directors
- Hecf UK Reit Limited 3 shared directors
- Hepp Glasgow Limited 3 shared directors
- Hepp MID BOX Limited 3 shared directors
- Kent Space Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06644668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2008 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jeffrey Constable Hines American
significant influence or control - Mrs Laura Elizabeth Hines-Pierce American
significant influence or control - Button Property Uk Limited ceased
ownership of shares 75-100%
Officers (23)
- Meredith, Edgeline Jovero Director · appointed 2026
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2025
- Wilkinson, Harriet Ann Director · appointed 2025
- REA, Briony Jayne Director · appointed 2025
- Menon, Anil Former Director · appointed 2024 · resigned 2025
- Warwick, Gerald Stewart Former Director · appointed 2021 · resigned 2025
- Bland, Nicholas John Former Director · appointed 2021 · resigned 2025
- Rowe, Kristina Borys Former Director · appointed 2020 · resigned 2020
- Gallagher, Ava Kathleen Former Director · appointed 2019 · resigned 2021
- Jenkin, Stuart Roderick Former Director · appointed 2017 · resigned 2025
- Baothman, Hani Othman Former Director · appointed 2015 · resigned 2024
- Oozeer, Muhammad Currim Former Director · appointed 2015 · resigned 2024
- Deller, Roland Mark Former Director · appointed 2015 · resigned 2017
- Ocorian Secretaries (Jersey) Limited Former Corporate-secretary · appointed 2015 · resigned 2025
- Austin, Warren Stuart Former Director · appointed 2014 · resigned 2015
- Jepson, Martin Clive Former Director · appointed 2008 · resigned 2011
- Berger-North, Andrew John Former Director · appointed 2008 · resigned 2015
- Hitchings, Lawrence Francis Former Director · appointed 2008 · resigned 2012
- Gray Thomson, Andrew James Former Director · appointed 2008 · resigned 2014
- Emery, Jonathan Michael Former Director · appointed 2008 · resigned 2008
- Scott Hardie, Nicholas Alan Former Director · appointed 2008 · resigned 2011
- Atkins, David John Former Director · appointed 2008 · resigned 2009
- Haydon, Stuart John Former Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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