HL

HEP (GP) LIMITED

Dissolved

Company number 03890214

Birmingham · Incorporated 2 December 1999

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2021

Company history

Previous company names

AMP EQUITY PARTNERS LIMITED · 2 December 1999 – 12 December 2000

HENDERSON EQUITY PARTNERS LIMITED · 12 December 2000 – 15 September 2006

Company overview

HEP (GP) LIMITED was a private limited company incorporated on 2 December 1999 and registered in England and Wales and dissolved on 23 June 2024. It has changed its name 2 times, most recently from HENDERSON EQUITY PARTNERS LIMITED on 12 December 2000. Its registered office is at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Henderson Equity Partners Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WILLIAMS, James (appointed 23 August 2017) and CHAUDHURI, Rhiannon Willow (appointed 8 August 2019). JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 21 June 2023. Companies House holds 111 filings for this company, most recently a gazette filing on 23 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£20,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,001 GBP £20,001.000
Total 0

Officers

CR
CHAUDHURI, Rhiannon Willow
Director
8 August 2019
WJ
WILLIAMS, James
Director
23 August 2017
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 December 1999
SM
SKINNER, Martin Robert
Director · Resigned
30 October 2015
KA
KURZON, Anna Nicole
Director · Resigned
30 October 2015
BI
BARRASS, Ian
Director · Resigned
25 April 2013
DP
DAVIES, Priscilla Ann
Director · Resigned
2 January 2009
WA
WOODBURY, Antonie Paul
Director · Resigned
13 September 2006
PG
PIGACHE, Guy Roland Marc
Director · Resigned
13 September 2006
HN
HISCOCK, Nicholas Toby
Director · Resigned
2 September 2002
GR
GREVILLE, Roger Paul
Director · Resigned
2 September 2002
BD
BULL, David Marcus
Director · Resigned
2 December 1999

Persons with significant control

PS
Henderson Equity Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 March 2024 View
Change Sail Address Company With Old Address New Address
Address
21 September 2023 View
Move Registers To Sail Company With New Address
Address
20 September 2023 View
Move Registers To Sail Company With New Address
Address
20 September 2023 View
Change Sail Address Company With New Address
Address
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Legacy
Capital
27 June 2023 View
Legacy
Insolvency
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Legacy
Capital
20 June 2023 View
Resolution
Resolution
20 June 2023 View
Legacy
Insolvency
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Memorandum Articles
Incorporation
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Resolution
Resolution
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
21 September 2006 View
Certificate Change Of Name Company
Change Of Name
15 September 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Mortgage
16 October 2001 View
Legacy
Mortgage
16 October 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2000 View
Legacy
Address
20 October 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Incorporation Company
Incorporation
2 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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