Hepher Grincell Limited
Company Profile
live
SmallHepher Grincell Limited
09340687•Private Limited With Share Capital
13 - 14 Welbeck Street, London, W1G9XU
Get Full Access
Incorporated
04/12/2014
Company Age
11 years
Directors
4
Employees
55
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hepher Grincell Limited (09340687) is a private limited with share capital incorporated on 04/12/2014 (11 years old) and registered in london, W1G9XU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/12/2014
W1G9XU
55 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£724.3K
Net Assets
£700.0K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£273.5K
Key Metrics
55
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Resolution
Category:Resolution
Date:30-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Incorporation Company
Category:Incorporation
Date:04-12-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts30/04/2024
Trading Addresses
13 - 14 Welbeck Street, London, W1G9XURegistered
45 Welbeck Street, London, W1G8DZ
Related Companies
7