HG

HEPHER GRINCELL LIMITED

Active

Company number 09340687

London, England · Incorporated 4 December 2014

13 - 14 Welbeck Street, London, W1G 9XU, England

Last updated on 16 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NQP DEVELOPMENT SERVICES LIMITED · 4 December 2014 – 5 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hgh Trustees Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Resolution
Resolution
30 December 2019 View
Capital Name Of Class Of Shares
Capital
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Capital Alter Shares Subdivision
Capital
7 February 2019 View
Capital Name Of Class Of Shares
Capital
7 February 2019 View
Resolution
Resolution
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Capital Name Of Class Of Shares
Capital
31 January 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Certificate Change Of Name Company
Change Of Name
5 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Incorporation Company
Incorporation
4 December 2014 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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